Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb0fe201…aa6d79b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e7241d3…ca8ce9d2 |
$43,496 | 1 | Clean |
0xa6f4a509…e4aa0674 |
$30,000 | 1 | Clean |
0x624be7b0…8f15a772 |
$5,005 | 1 | Clean |
0xc2b65562…320ad95c |
$0 | 6 | Clean |
0xa6f43fd2…80790674 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27