Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfe04717…c4b48c98
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefba0f1d…0266a828 |
$4,448 | 5 | Clean |
0xf66cfd3e…6a8e8e54 |
$2,228 | 5 | Clean |
0x3b9897be…7cd78404 |
$2,219 | 5 | Clean |
0xf66cebaa…28fa8e54 |
$0 | 5 | Clean |
0x3b987770…ce3f8404 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26