Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfaa7532…c4b600b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2d13368…52292f48 |
$245,000 | 1 | Clean |
0x4a99cb5d…13b0cd67 |
$8,999 | 1 | Clean |
0x8854f281…c3b0773d |
$8,759 | 3 | Clean |
0xed895536…85805c94 |
$3,004 | 2 | Clean |
0x74ac308d…70ce7608 |
$2,928 | 1 | Clean |
0xc8f5a7c9…a085c51d |
$2,000 | 1 | Clean |
0x292e41c0…bab37456 |
$1,000 | 1 | Clean |
0xdbe9dd17…0b63c22d |
$950 | 1 | Clean |
0x89325381…ae77ec87 |
$674 | 1 | Clean |
0x578f9ced…764081e1 |
$524 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26