Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb3ded77…c094fd7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3fd6035…48526171 |
$20,000 | 1 | Clean |
0xdb7579a0…2622dc20 |
$18,271 | 2 | Clean |
0xfcf38229…6d6b6cf8 |
$15,500 | 1 | Clean |
0x0601670d…fb0d3306 |
$12,413 | 2 | Clean |
0x48be199a…249e9ced |
$10,000 | 1 | Clean |
0x8cc241bf…2232660c |
$8,009 | 1 | Clean |
0x696236ae…9f84465c |
$7,532 | 1 | Clean |
0xbaea03a6…69c7a4c0 |
$5,162 | 1 | Clean |
0x0c7c37fc…a80c5550 |
$5,000 | 1 | Clean |
0x27a88dd2…2d05aaa5 |
$3,454 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26