Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfd28a94…7e33ce71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3f7513d…08c84ea4 |
$118,906 | 3 | Clean |
0x30c7e23f…eb704c33 |
$66,065 | 1 | Clean |
0x124deaf7…fbaef7ef |
$52,841 | 1 | Clean |
0x30c75973…e7704c33 |
$0 | 2 | Clean |
0x124d4bbb…28aef7ef |
$0 | 2 | Clean |
0x124d3864…9380f7ef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27