Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfabccc6…cf1fe3ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63e1f302…760aba78 |
$40,000 | 1 | Clean |
0x226c511b…515f8109 |
$40,000 | 2 | Clean |
0xad3b21d2…590774e8 |
$30,200 | 8 | Clean |
0x6872b663…e13df7de |
$14,314 | 1 | Clean |
0x211d8361…e5cdfec4 |
$14,300 | 3 | Clean |
0x974caa59…a2ecc400 |
$12,901 | 4 | Clean |
0x512ac4d4…20840088 |
$11,000 | 2 | Clean |
0xffd890d6…1c2de53a |
$1,698 | 3 | Clean |
0xb8b30f6c…7bc2a4d8 |
$1,419 | 6 | Clean |
0x683a5a7f…98c360c2 |
$699 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27