Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf6efacf…643b92e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01406e52…b31a14c3 |
$1,538,070 | 1 | Clean |
0x694b29de…4864ad39 |
$1,200,000 | 1 | Clean |
0xcb53e93e…a2e72d89 |
$1,000,000 | 1 | Clean |
0x6a7d0a83…b1e5fac3 |
$500,000 | 2 | Clean |
0x1fc0af0d…645df0ac |
$300,000 | 1 | Clean |
0x694bbab8…6464ad39 |
$0 | 15 | Clean |
0x01404f48…539614c3 |
$0 | 3 | Clean |
0x0140b583…3f1a14c3 |
$0 | 4 | Clean |
0x01409cde…9f2214c3 |
$0 | 2 | Clean |
0x0140dadb…602e14c3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27