Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfaf1a7c…81ef7bea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52c1b00a…d4f92d38 |
$123,000 | 3 | Clean |
0xb2bc990d…008666d2 |
$111,652 | 2 | Clean |
0xad77a445…c9e38899 |
$10,500 | 2 | Clean |
0xb685760e…a289895b |
$848 | 1 | Clean |
0x0341094c…6ad897c9 |
$505 | 1 | Clean |
0xad77ef15…c8428899 |
$0 | 3 | Clean |
0x52c1db12…720d2d38 |
$0 | 4 | Clean |
0xad772c7a…d1468899 |
$0 | 3 | Clean |
0xb2bc6aff…8cce66d2 |
$0 | 2 | Clean |
0xb2bca1f3…c88666d2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27