Counterparties
An address's top counterparties and their blacklist status
For address:
0x00db5dcb…9073cd25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefbee033…28bedb90 |
$220,725 | 81 | Clean |
0xff74f865…c083d8c9 |
$160,000 | 9 | Clean |
0x70ee30da…b8ae0405 |
$50,000 | 3 | Clean |
0x48078bef…24ee1ec4 |
$20,000 | 1 | Clean |
0x2a74fad5…50e11392 |
$16,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27