Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb08d9e9…63adaa4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$1,100 | 1 | Clean |
0x5c9b6403…317f8bc7 |
$1,000 | 2 | Clean |
0x53144687…6271d344 |
$700 | 1 | Clean |
0x5aeb27d9…bfe3b3fd |
$670 | 6 | Clean |
0x5603e9ba…a58a15df |
$600 | 1 | Clean |
0x297949d1…99258fcd |
$225 | 2 | Clean |
0xa07442da…beab9a19 |
$211 | 1 | Clean |
0x20b25edd…bf52fffb |
$200 | 1 | Clean |
0x9773e64c…e8b46b75 |
$199 | 2 | Clean |
0xbc126997…f0eb4cc4 |
$148 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26