Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfbfe781…fa47f584
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$117,139 | 11 | Clean |
0x28c6c062…3bf21d60 |
$89,297 | 6 | Clean |
0x68416deb…c1a20184 |
$12,194 | 2 | Clean |
0x56eddb7a…21a8b17f |
$7,900 | 1 | Clean |
0xdfd5293d…1343963d |
$5,050 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,700 | 1 | Clean |
0x05d925b6…50c6bdf3 |
$0 | 2 | Clean |
0x05d9d1d9…b8e9bdf3 |
$0 | 1 | Clean |
0x05d92555…03edbdf3 |
$0 | 1 | Clean |
0x05df5f46…f517bdf3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27