Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf98466c…e4e6edc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77fadd78…3b64232f |
$3,605 | 2 | Clean |
0x2cff890f…2c302680 |
$2,710 | 2 | Clean |
0xaeee75ab…c99d958e |
$1,611 | 3 | Clean |
0x169bb924…5c37c40a |
$1,366 | 1 | Clean |
0x4f4c4d41…0aed899e |
$1,364 | 1 | Clean |
0xe29e0345…343627e7 |
$867 | 1 | Clean |
0x59947940…37bb10d0 |
$867 | 1 | Clean |
0xb685760e…a289895b |
$759 | 2 | Clean |
0x2a64b999…45266f5f |
$751 | 1 | Clean |
0x804e9b69…a5cc5ab5 |
$748 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26