Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb9a602a…a393fc8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7738d700…7526527f |
$957,941 | 28 | Clean |
0xbe16ca16…28989ebb |
$357,831 | 5 | Clean |
0x44311089…97633349 |
$238,747 | 2 | Clean |
0x90ad2fd0…d52fcb23 |
$65,000 | 1 | Clean |
0x8a3be516…6c955cdb |
$50,010 | 2 | Clean |
0xe39f3773…6fddfb77 |
$41,900 | 1 | Clean |
0xfdb098e3…3afe34c0 |
$34,200 | 2 | Clean |
0xe9f65edd…35ffe8c2 |
$29,584 | 1 | Clean |
0xfc51efd8…fb85401f |
$19,000 | 3 | Clean |
0x6079aa6a…9da0bbf6 |
$18,200 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27