Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf2d6dbf…a714a92c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0d9e4cf…2833b300 |
$52,742 | 2 | Clean |
0x3ef23713…0bf8eb16 |
$42,450 | 2 | Clean |
0x33615041…960734fe |
$41,579 | 4 | Clean |
0x38a4060f…80555308 |
$40,800 | 3 | Clean |
0xed9b717b…c9ed645b |
$36,000 | 6 | Clean |
0x1ceeb938…94321cc9 |
$32,588 | 7 | Clean |
0x49ec64f9…7b931a16 |
$24,000 | 1 | Clean |
0xae65863b…5437736b |
$16,982 | 3 | Clean |
0xe5208845…5a36654b |
$15,000 | 3 | Clean |
0x6f5d97f5…6e78e90e |
$14,653 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26