Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf8f63c2…b56f2382
| Address | Volume | Txs | Status |
|---|---|---|---|
0x244ee9e1…4cee8403 |
$129,207 | 1 | Clean |
0xf79bb99a…b78d21f2 |
$121,700 | 1 | Clean |
0x5629cd72…deece3d4 |
$116,198 | 1 | Clean |
0xa79c2ff6…649bbf14 |
$3,169 | 1 | Clean |
0xaa6d1878…2a42d34c |
$3,062 | 1 | Clean |
0x2c855e80…5d4fe9bf |
$2,201 | 1 | Clean |
0x1cdf50fb…8db40291 |
$2,000 | 1 | Clean |
0x5e85a365…942769a9 |
$1,771 | 1 | Clean |
0xf4f8286f…388b0e6c |
$1,425 | 1 | Clean |
0x94407340…06ea226e |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27