Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfde2dc5…f635c5e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfaa2cd5…74e094d0 |
$15,074 | 6 | Clean |
0xb685760e…a289895b |
$6,778 | 1 | Clean |
0x4ffdbf62…4dac5262 |
$6,775 | 1 | Clean |
0xecc7bf97…feaa166e |
$3,431 | 1 | Clean |
0x4925413c…0c7746b3 |
$3,431 | 1 | Clean |
0x974caa59…a2ecc400 |
$2,785 | 6 | Clean |
0x13d81237…e530b92f |
$2,558 | 7 | Clean |
0x6932b2f8…98c5d181 |
$2,500 | 1 | Clean |
0x602e11a5…d2a39348 |
$1,502 | 1 | Clean |
0xb64a0790…5a14ae94 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26