Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfe09c22…0b45f1c4
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce864d67…e01b8372 |
$8,497 | 1 | Clean |
0x6a55dcfc…abaeba4a |
$6,862 | 7 | Clean |
0x87fbe7ad…13ada9ed |
$2,890 | 12 | Clean |
0x86dc4f0a…e7d709df |
$650 | 3 | Clean |
0xdac17f95…3d831ec7 |
$500 | 1 | Banned |
0xa3222357…decb59b3 |
$417 | 2 | Clean |
0x3f3cbfec…1ed4adcd |
$250 | 1 | Clean |
0x6a5e69ce…46aeba4a |
$0 | 1 | Clean |
0x6a5ad492…3f1eba4a |
$0 | 1 | Clean |
0x6a553932…9ac5ba4a |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26