Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb4f7942…44a0a3c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0482bcf…8eea6109 |
$11,000 | 2 | Clean |
0x2c3fddd7…ed5387fe |
$10,002 | 2 | Clean |
0x8419b1ad…6147e6af |
$7,179 | 2 | Clean |
0xaefe6c5e…620fd942 |
$6,650 | 3 | Clean |
0x567dd58b…30f02468 |
$5,000 | 1 | Clean |
0x61361f6d…a99a9799 |
$4,610 | 2 | Clean |
0x2573fc8d…0c27f559 |
$3,175 | 2 | Clean |
0xdcd003da…01a63a93 |
$2,907 | 2 | Clean |
0x5e3c322c…9c4fcb12 |
$2,400 | 1 | Clean |
0xe3d0a27e…4a465530 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27