Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb8a3fca…5221a538
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33566c9d…e9d75836 |
$46,000,000 | 38 | Clean |
0x8e39bced…d060ae4c |
$13,000,000 | 9 | Clean |
0xd0505e94…7d87cccd |
$12,300,000 | 9 | Clean |
0x35e22973…84ea7ff7 |
$8,500,000 | 7 | Clean |
0x42fb9be3…8881faec |
$7,000,000 | 4 | Clean |
0x504b99bc…291ca263 |
$5,500,000 | 3 | Clean |
0x5797f722…2bcd99a7 |
$4,000,000 | 2 | Clean |
0x545358c5…cb6fdf26 |
$2,200,000 | 2 | Clean |
0x880dea86…87a4b2e1 |
$2,000,000 | 2 | Clean |
0x3284ac10…00de7bdb |
$2,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27