Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb57fdf5…cb28fa27
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$350,039 | 5 | Clean |
0x7f54f056…03a3be8a |
$200,029 | 3 | Clean |
0x6a000f20…40001068 |
$150,036 | 2 | Clean |
0x23878914…74d4086a |
$100,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$50,002 | 1 | Clean |
0x8f10b468…d113f996 |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26