Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfed0d1c…c5e08a74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$19,554 | 7 | Clean |
0xd558d225…5632028f |
$14,500 | 3 | Clean |
0x3cc936b7…90aecf18 |
$4,000 | 2 | Clean |
0xd94cf5f2…96439c78 |
$4,000 | 2 | Clean |
0x6cdcaf5f…41531de2 |
$2,114 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,100 | 1 | Clean |
0x67b88be0…b2ed2cca |
$915 | 1 | Clean |
0xc6151933…dec09611 |
$625 | 1 | Clean |
0xd9f48b22…86873953 |
$300 | 1 | Clean |
0x677d5267…981234d7 |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27