Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb2c0aab…9ba4f95e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c827a96…f2f3d272 |
$3,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,000 | 1 | Clean |
0x0c823b0b…0523d272 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27