Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf7fcbd6…e3533259
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6d257efd…04c4b5e5 |
$12,096 | 11 | Clean |
0xba4e328c…6d6e5153 |
$6,970 | 6 | Clean |
0x4e5b2e1d…4c7e972f |
$5,384 | 4 | Clean |
0x8b3d077f…089cf096 |
$3,809 | 7 | Clean |
0xb685760e…a289895b |
$2,515 | 2 | Clean |
0xee496161…45d54f74 |
$1,483 | 2 | Clean |
0x51dbd97f…087efb5c |
$1,047 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$529 | 1 | Clean |
0x5d9a77a6…c6471ee2 |
$105 | 1 | Clean |
0x0e2965c2…7c1c98bd |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27