Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb1a5df2…35576a78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13128f51…ffb58f51 |
$27,000 | 3 | Clean |
0x753620e2…485b8ebe |
$21,700 | 3 | Clean |
0xcb3163e8…1b2eb245 |
$21,600 | 4 | Clean |
0xf70da978…dfa3dbef |
$20,472 | 2 | Clean |
0xf258415d…a3efeb35 |
$16,417 | 4 | Clean |
0xa5a27a64…13d84be4 |
$11,713 | 1 | Clean |
0x662274d1…4c6e0799 |
$10,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,291 | 1 | Clean |
0xeaea43c4…d9094f04 |
$3,128 | 2 | Clean |
0x5cca2a78…d4aa297b |
$740 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27