Counterparties
An address's top counterparties and their blacklist status
For address:
0x0db14e01…6f2be8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,607 | 19 | Clean |
0xb064a76c…28caf869 |
$501 | 1 | Clean |
0x21a31ee1…28285549 |
$174 | 1 | Clean |
0x9696f59e…4bf96976 |
$174 | 1 | Clean |
0xde6bfb08…f00efa2c |
$150 | 1 | Clean |
0xb6ba9250…f34f0521 |
$102 | 1 | Clean |
0xe1370104…a75b0c21 |
$80 | 1 | Clean |
0x9642b23e…322f5d4e |
$61 | 1 | Clean |
0x3daa559e…6b9dd0d2 |
$57 | 1 | Clean |
0x1b460b32…aca8e186 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27