Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfb5d7c9…a12bf2fd
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39407fed…872092bf |
$7,611,190 | 18 | Clean |
0xf7d629ae…2942d2c5 |
$4,174,473 | 16 | Clean |
0x56eddb7a…21a8b17f |
$2,885,996 | 12 | Clean |
0x21a31ee1…28285549 |
$2,734,990 | 10 | Clean |
0x28c6c062…3bf21d60 |
$2,720,318 | 8 | Clean |
0xdfd5293d…1343963d |
$2,573,960 | 10 | Clean |
0x9696f59e…4bf96976 |
$1,903,379 | 8 | Clean |
0x57d43df6…7f916d32 |
$840,000 | 1 | Clean |
0x89762ba2…a65249bd |
$667,847 | 4 | Clean |
0x06f406e7…cc3ccd1d |
$495,000 | 1 | Banned |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27