Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb4db119…1f9a2d8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb8d9741…c0d43932 |
$26,634 | 1 | Clean |
0xffe15ff5…21a779ae |
$26,564 | 3 | Clean |
0x2617031c…69ad9a19 |
$100 | 1 | Clean |
0xa98d9817…259e4799 |
$30 | 1 | Clean |
0xfb8d733a…ff083932 |
$0 | 1 | Clean |
0xfb8d315f…d95f3932 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27