Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb032df4…6987bbba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a169baa…8d6bf1ad |
$5,890 | 13 | Clean |
0xc5ff2fb8…876376f0 |
$2,715 | 7 | Clean |
0xeadb343e…b02fc416 |
$1,029 | 4 | Clean |
0xa7f787b6…36e485f4 |
$871 | 3 | Clean |
0x41df8dcd…29281940 |
$707 | 3 | Clean |
0x60e38d86…5692d6f3 |
$623 | 2 | Clean |
0xd7121bd4…372a158d |
$623 | 2 | Clean |
0xd402f1ff…7012e426 |
$622 | 2 | Clean |
0x5fc52dd6…0a95a97b |
$622 | 2 | Clean |
0xc586b3cc…c31abb10 |
$563 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27