Counterparties
An address's top counterparties and their blacklist status
For address:
0xdffd3233…2ffca10b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$10,475 | 26 | Clean |
0x3ed5b4b5…8bc4e0f2 |
$10,461 | 41 | Clean |
0x24b6380e…c43b1321 |
$9 | 1 | Clean |
0xf8592b13…682e17f6 |
$5 | 1 | Clean |
0x3ed54d61…8cf8e0f2 |
$0 | 1 | Clean |
0x3ed5386f…584de0f2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27