Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfe2dde2…df206b1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c33e55f…0655df32 |
$8,627 | 8 | Clean |
0x21a31ee1…28285549 |
$3,467 | 3 | Clean |
0xdfd5293d…1343963d |
$2,085 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,773 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,303 | 1 | Clean |
0xed7f43ce…4caa9653 |
$917 | 1 | Clean |
0x56eddb7a…21a8b17f |
$902 | 2 | Clean |
0x3563d370…9af38c27 |
$500 | 1 | Clean |
0x7146fca4…fe2514f1 |
$486 | 1 | Clean |
0x714604fb…149114f1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27