Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf2f2d12…9a9f7682
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,199 | 5 | Clean |
0xd3fc16b0…5a2a75df |
$2,193 | 23 | Clean |
0x1b0a5b03…9b69312a |
$1,863 | 3 | Clean |
0x6c33fdc8…dec628c6 |
$991 | 2 | Clean |
0xaf9faaf2…f80073b1 |
$932 | 1 | Clean |
0x8b0dad4a…e31765c2 |
$750 | 1 | Clean |
0x91859816…48fc48e9 |
$200 | 1 | Clean |
0x559432e1…2be4ed53 |
$100 | 1 | Clean |
0xb8fba396…384f3c1d |
$80 | 2 | Clean |
0x19dbb469…d5985591 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27