Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfff57ac…f4747b0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$93,215 | 33 | Clean |
0x53e5b05a…0670b011 |
$31,901 | 9 | Clean |
0x6d27ee87…ae18b2fc |
$19,870 | 6 | Clean |
0x2ebef5c7…83d386a3 |
$19,628 | 12 | Clean |
0x49ac5645…0a7c0a12 |
$14,466 | 6 | Clean |
0x5c654cf3…75b6482a |
$7,350 | 2 | Clean |
0x49a06230…fecc0a12 |
$0 | 1 | Clean |
0x2eb2d254…b1d386a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27