Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb8719df…7cdb8777
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4d741a0…310163ef |
$28,708 | 3 | Clean |
0x365298c6…f16a6ae6 |
$7,046 | 2 | Clean |
0x255465bb…c8c28a5a |
$4,169 | 1 | Clean |
0x599249cd…84c6704f |
$3,605 | 5 | Clean |
0x95863a9d…286e0dd0 |
$3,492 | 8 | Clean |
0xf66550b4…31cde1aa |
$3,339 | 2 | Clean |
0xc9eb704e…b0edb666 |
$2,022 | 1 | Clean |
0x232680c3…7e5878a7 |
$440 | 2 | Clean |
0x04004ec3…4259b92f |
$138 | 1 | Clean |
0xf344b637…24135098 |
$129 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27