Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb5383e3…afa48101
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd5b79d4…92cc0a2d |
$55,730 | 3 | Clean |
0x334ea2cd…d62a24cd |
$53,650 | 2 | Clean |
0x27401c57…e858a8d5 |
$1,980 | 1 | Clean |
0xc4ddfb9f…2f2cfa04 |
$100 | 1 | Clean |
0xdd5bfb22…66d80a2d |
$0 | 1 | Clean |
0xdd5b36d2…926e0a2d |
$0 | 1 | Clean |
0x334ebe48…696524cd |
$0 | 1 | Clean |
0xdd5b3245…eb2b0a2d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27