Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb43c18e…8fc4f5fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$8,121 | 11 | Clean |
0xc47e47d9…50151da7 |
$4,990 | 1 | Clean |
0x2a9ab466…e8d7a106 |
$970 | 1 | Clean |
0xfd16c6b9…ef48a633 |
$641 | 1 | Clean |
0x4afd9734…d9eaffa5 |
$520 | 2 | Clean |
0xdef0d8b2…7e41a6c5 |
$260 | 1 | Clean |
0xc52ed956…cd9f2637 |
$234 | 1 | Clean |
0xef7d94a3…b626180d |
$212 | 1 | Clean |
0x7aef80ad…c2fa8d38 |
$110 | 1 | Clean |
0x3384422b…5eb6e169 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27