Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb09488a…ebcc8e84
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$12,884 | 12 | Clean |
0x3c0623c0…f96f0819 |
$3,381 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,105 | 2 | Clean |
0x2cfedc8a…cecccccc |
$2,019 | 1 | Clean |
0x935d2e47…4efae6a9 |
$1,417 | 1 | Clean |
0x40c1475c…ccbe69c5 |
$1,263 | 1 | Clean |
0x40669a19…6bf1a5c4 |
$959 | 1 | Clean |
0xb3e87074…823d785a |
$314 | 1 | Clean |
0x559432e1…2be4ed53 |
$244 | 1 | Clean |
0x2ebbaaac…8fede41e |
$234 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27