Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb2fe380…abdcf5ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32b40ee5…0d884b26 |
$10,048 | 1 | Clean |
0xe96593f3…e3e0d7e3 |
$9,974 | 1 | Clean |
0x168764c3…86e174b6 |
$72 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27