Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfccd45e…3f2dd66b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cf113c9…a01363b0 |
$38,616 | 2 | Clean |
0xf97d30a6…72f91414 |
$28,410 | 1 | Clean |
0x1e1f1fa6…139c8518 |
$26,000 | 2 | Clean |
0x3e9e58a5…2343c23e |
$10,522 | 2 | Clean |
0xd2bb0d2f…d4299f23 |
$5,000 | 1 | Clean |
0x4919efcb…68a080f1 |
$4,000 | 2 | Clean |
0x1b084ce8…4d02b5e9 |
$3,546 | 1 | Clean |
0xd7712fb5…1f5d8acb |
$1,598 | 1 | Clean |
0xc24275a8…38fc185d |
$549 | 1 | Clean |
0xf97d73c3…64f91414 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26