Counterparties
An address's top counterparties and their blacklist status
For address:
0xdff2d9c4…d7792cc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$333,358 | 8 | Clean |
0x559432e1…2be4ed53 |
$308,170 | 5 | Clean |
0x94f68802…0794617f |
$13,470 | 1 | Clean |
0xedde7b9c…3e10db46 |
$10,000 | 1 | Clean |
0xab775e60…15e6a0b1 |
$1,718 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27