Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfd9ecbf…2b0107da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85a868d6…51c0453b |
$109,985 | 7 | Clean |
0xf2bdde92…c7b46951 |
$34,609 | 1 | Clean |
0xde0616ba…4ce44a3b |
$31,508 | 1 | Clean |
0xbd983895…b423238b |
$18,899 | 1 | Clean |
0xbc0235c2…148e7782 |
$15,999 | 1 | Clean |
0x07778150…bff6d887 |
$15,165 | 1 | Clean |
0x6e5c4eca…861c4213 |
$7,010 | 1 | Clean |
0x55caacd2…7b3e01ea |
$6,993 | 1 | Clean |
0x3d504ff9…9e0606ab |
$4,914 | 1 | Clean |
0xf826d50f…514a4f54 |
$1,470 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27