Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb2f82c5…52fe3ea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fbca9b5…16b1b866 |
$87 | 1 | Clean |
0x4b11202d…5f88be05 |
$85 | 1 | Clean |
0x14b573e5…d3adba5d |
$83 | 1 | Clean |
0x738e9ec1…825c78bd |
$82 | 1 | Clean |
0x99dc9108…f7f28850 |
$79 | 1 | Clean |
0xc9a6be24…711814c8 |
$75 | 1 | Clean |
0xd183cee6…211a991c |
$75 | 1 | Clean |
0x19b2524f…af116eaa |
$70 | 1 | Clean |
0x52710ec1…3b0d95d2 |
$65 | 1 | Clean |
0x1f30724c…fa7d0f29 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26