Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb0f8ada…9075fb2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$23,961 | 44 | Clean |
0x585c3165…67613250 |
$9,206 | 18 | Clean |
0xbb0e0e41…0169fe24 |
$7,600 | 21 | Clean |
0x2cabae06…cedf17b1 |
$3,185 | 3 | Clean |
0xe429cc90…86d89d75 |
$1,379 | 2 | Clean |
0xbf2ec1f8…b163872c |
$201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27