Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf2d48ca…ad5748c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ce79009…4aa0e71b |
$70,573 | 8 | Clean |
0xe81c81a7…91adee09 |
$45,120 | 5 | Clean |
0x5bcbdfb6…d9204f72 |
$25,452 | 3 | Clean |
0xe81cd588…3acaee09 |
$0 | 9 | Clean |
0xe81c1410…b257ee09 |
$0 | 4 | Clean |
0xe81c00e0…c3caee09 |
$0 | 4 | Clean |
0x9ce740c0…a202e71b |
$0 | 3 | Clean |
0x9ced4e6b…a273571b |
$0 | 1 | Clean |
0xe81c1414…c6dfee09 |
$0 | 2 | Clean |
0xe81c818f…7465ee09 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27