Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb2fc5d1…5db7ca3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x062cf915…ed3f9cab |
$90,000 | 2 | Clean |
0xd34c9e9b…4dc4b7aa |
$61,750 | 1 | Clean |
0x93bec710…1102dd15 |
$0 | 18 | Clean |
0x062c9939…30f49cab |
$0 | 4 | Clean |
0x062c9882…80ea9cab |
$0 | 1 | Clean |
0x062c15c8…a7da9cab |
$0 | 2 | Clean |
0x0623a9c6…4eccbca8 |
$0 | 1 | Clean |
0x06238592…5974bca8 |
$0 | 1 | Clean |
0x0621bdfd…e37d4cab |
$0 | 1 | Clean |
0x06244136…0dd1ccab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26