Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb64985b…23caabfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaef8aee4…aa3e5d90 |
$1,337,077 | 7 | Clean |
0x21a31ee1…28285549 |
$1,090,227 | 1 | Clean |
0x43663620…12eb993d |
$650,787 | 1 | Clean |
0x0d070796…40b492fe |
$574,699 | 6 | Clean |
0x2fd5846d…33f02b48 |
$521,005 | 3 | Clean |
0xeb30dfb8…50c9d443 |
$309,908 | 3 | Clean |
0xb6286b92…fb7496c5 |
$184,926 | 2 | Clean |
0x64eda37e…0fe15c50 |
$123,644 | 3 | Clean |
0xb87e8e50…efd56d76 |
$91,710 | 1 | Clean |
0x7b5a1e22…d5b595db |
$76,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27