Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfa975fb…70bdfbb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdafccabd…f91c3ddf |
$12,686 | 1 | Clean |
0xafa3d2dc…1010f1bd |
$11,774 | 2 | Clean |
0x15e9a821…8b343fae |
$10,263 | 1 | Clean |
0x08e14797…dab7d9f6 |
$4,487 | 1 | Clean |
0xcceb77eb…9f3c1a3b |
$4,477 | 1 | Clean |
0x539e5405…2b3c9c98 |
$4,376 | 1 | Clean |
0x39348493…89008d5e |
$3,955 | 1 | Clean |
0x1300b59d…8eef214e |
$3,535 | 2 | Clean |
0x86ee87b5…bb08bffa |
$2,700 | 2 | Clean |
0xbb51be6c…a5a50016 |
$2,600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27