Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf5bacda…33c8da4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x246ad14c…7111c2de |
$23,456 | 13 | Clean |
0x09e83104…75406e5d |
$14,956 | 8 | Clean |
0x27c2dfce…3c39ee9b |
$5,000 | 1 | Clean |
0x5e47f1db…9b015cf9 |
$3,500 | 3 | Clean |
0x246a2ce2…9a71c2de |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27