Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfdd626e…5ae53c2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$1,409,027 | 40 | Clean |
0x3cc936b7…90aecf18 |
$400,005 | 10 | Clean |
0xa8875a63…75e9d9c8 |
$330,000 | 9 | Clean |
0xacf2f28a…67923008 |
$289,127 | 9 | Clean |
0x540fff8a…3015e9b5 |
$241,006 | 7 | Clean |
0xe7dd4c7f…f4970263 |
$217,003 | 5 | Clean |
0x3a97226d…8c2dcc55 |
$205,883 | 5 | Clean |
0xd1994383…54b29c3a |
$177,003 | 4 | Clean |
0x4df80a51…977c15e4 |
$126,004 | 4 | Clean |
0xbbf2978f…2c55d355 |
$86,002 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27