Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb523bf6…2f7f01c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$100,438 | 24 | Clean |
0x3bea9b99…7499c4fe |
$94,166 | 38 | Clean |
0xd5bc3fd1…57a53c5e |
$6,273 | 3 | Clean |
0x3bea3942…2689c4fe |
$0 | 1 | Clean |
0x3bea4b72…7499c4fe |
$0 | 1 | Clean |
0x3be0a247…2489c4fe |
$0 | 1 | Clean |
0x3becf47c…b439c4fe |
$0 | 1 | Clean |
0x3be284f8…ffd9c4fe |
$0 | 1 | Clean |
0x3bea04e8…63e9c4fe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27