Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb6f2113…a3dcce9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$9,799 | 2 | Clean |
0x407422cd…6604e95c |
$2,061 | 1 | Clean |
0x6df98460…098b31e5 |
$1,001 | 2 | Clean |
0xef52aacc…67576d28 |
$500 | 1 | Clean |
0xadfcbf1b…78c7ad4a |
$100 | 1 | Clean |
0x6e10e30e…b753e029 |
$100 | 1 | Clean |
0x096a45b1…0412fd26 |
$50 | 1 | Clean |
0xa03fe6ca…980932bc |
$50 | 1 | Clean |
0x9373e2ef…56f83528 |
$40 | 1 | Clean |
0x6dfff55a…b55b31e5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26