Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb4bbad1…4fd258a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$51,399 | 16 | Clean |
0x37fde373…1bbfd8af |
$12,266 | 14 | Clean |
0xef9471b8…afbbc57f |
$10,864 | 2 | Clean |
0x95c40ac6…96401690 |
$5,269 | 1 | Clean |
0xc46d8d98…d309898c |
$4,498 | 1 | Clean |
0x1aaa7221…de1a507d |
$2,917 | 1 | Clean |
0x27b05b44…4f80916b |
$2,097 | 1 | Clean |
0x44a6a520…85b9706a |
$2,004 | 1 | Clean |
0x5f8cd39d…156a206b |
$2,000 | 1 | Clean |
0x43c931a8…e1d8aeb4 |
$1,895 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27