Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfa89c3e…5338ff2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5cb734a3…a6da385b |
$32,114 | 2 | Clean |
0xdfd9bef9…b646d3bb |
$22,289 | 2 | Clean |
0x1b90262e…b3b3d1a4 |
$18,200 | 1 | Clean |
0x73c9bd21…d56a898f |
$15,290 | 1 | Clean |
0xb0943ced…b023b52a |
$8,150 | 2 | Clean |
0xed13b573…dc017232 |
$7,260 | 1 | Clean |
0xf71b1f61…f88f1168 |
$3,383 | 1 | Clean |
0x709de0b9…897d3dba |
$1,766 | 1 | Clean |
0x59861265…97cc99d7 |
$1,011 | 1 | Clean |
0xc9c940f0…9327afed |
$1,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27