Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf5edd79…e1f49966
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$10,000 | 1 | Clean |
0x4769193e…9892dddd |
$2,002 | 1 | Clean |
0xba2a673f…f70fd05b |
$1,000 | 1 | Clean |
0xcc33a6f2…a8b48df7 |
$610 | 1 | Clean |
0x1d570df8…e58faf2d |
$500 | 1 | Clean |
0xf9c07778…713c402c |
$500 | 1 | Clean |
0xa4f8bbef…cc70ab94 |
$477 | 2 | Clean |
0x5fbb3125…a614b11a |
$165 | 1 | Clean |
0x1181a508…d1923915 |
$62 | 1 | Clean |
0x45a92ca9…993bf855 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27