Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf8472f0…533f58ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42700aff…81874350 |
$3,483,158 | 5 | Clean |
0x3a5dec92…1a72d1d0 |
$2,000,004 | 2 | Clean |
0x62247688…1bc8b418 |
$1,389,234 | 3 | Clean |
0xc5872db1…20997c9a |
$500,000 | 1 | Clean |
0x31953cac…773a051e |
$500,000 | 1 | Clean |
0xaba3321a…19490fec |
$500,000 | 1 | Clean |
0xab663fde…05d6d972 |
$474,061 | 1 | Clean |
0xc3c7f254…a082cee7 |
$20,663 | 2 | Clean |
0x427b7f16…6ea84350 |
$2 | 3 | Clean |
0xc587bd41…53997c9a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27