Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfd505fb…b4570210
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76b3fac3…23aa200c |
$319,500 | 3 | Clean |
0x13c1be61…277207db |
$219,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$209,980 | 2 | Clean |
0x9197ce0c…6134905d |
$100,000 | 1 | Clean |
0xecb36bc3…6801ebcb |
$73,116 | 1 | Clean |
0xc60a75e1…bac15507 |
$73,000 | 1 | Clean |
0x7f2329f8…ccf45b2c |
$60,800 | 1 | Clean |
0xc7807e24…0e4de2cd |
$60,800 | 1 | Clean |
0x27e71fa1…b80ffe86 |
$47,326 | 2 | Clean |
0x0d3b0345…81300a33 |
$28,445 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27