Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfd9bef9…b646d3bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$587,149 | 31 | Clean |
0x5c5253c6…851f20b2 |
$200,000 | 5 | Clean |
0x7c7e5e4e…f45b3ee7 |
$178,169 | 11 | Clean |
0x3cc936b7…90aecf18 |
$167,886 | 4 | Clean |
0x4eb2d6fa…d9ab2032 |
$155,005 | 4 | Clean |
0xd760c2d8…84f88e2f |
$74,517 | 6 | Clean |
0xfd1971f3…69e0ee1d |
$57,291 | 3 | Clean |
0xdfa89c3e…5338ff2d |
$57,034 | 4 | Clean |
0xfdcabc81…60c094b5 |
$1,550 | 1 | Clean |
0x6ecc421a…cec76af2 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27