Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb2cbd12…96249bc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,794 | 5 | Clean |
0x5e7d20fb…b96128a4 |
$4,174 | 7 | Clean |
0x3fbf13cf…6087105c |
$3,620 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27