Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf6963e2…beaca16b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$50,786 | 6 | Clean |
0xf6043f90…3987fabb |
$25,640 | 2 | Clean |
0x3ea9bc4f…dbd8f085 |
$18,797 | 2 | Clean |
0x7b09fc3b…4e0f9918 |
$4,923 | 2 | Clean |
0x065d49e4…51279fec |
$998 | 1 | Clean |
0xbf02d2e8…a35aa8a9 |
$428 | 1 | Clean |
0x3ea29627…1d081085 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27