Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfb49c7e…78fbf91f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadeb53a7…1f5e846d |
$595,671 | 2 | Clean |
0x97a38d09…94218feb |
$90,002 | 2 | Clean |
0xfbf91e06…e4cc4b6d |
$60,000 | 1 | Clean |
0x3b072577…efac1d2b |
$52,446 | 1 | Clean |
0x8101016e…348150d9 |
$48,400 | 1 | Clean |
0x0e6293ea…48263c1c |
$47,678 | 3 | Clean |
0xac7ef2e3…3f2e4f63 |
$47,100 | 1 | Clean |
0x2e8ba860…e172f1d9 |
$11,966 | 1 | Clean |
0xc46d0e3d…10588cca |
$0 | 4 | Clean |
0xc46d56e7…f1588cca |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27