Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb9ed7a2…25f9afb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe20f3d7f…bd3d7d22 |
$308,679 | 7 | Clean |
0xaf26c014…ef3be0a1 |
$158,302 | 4 | Clean |
0x7eb71369…09ff5a11 |
$150,000 | 4 | Clean |
0x58c54f8b…1bd935c8 |
$4,909 | 1 | Clean |
0xff591d7b…226ce103 |
$4,900 | 1 | Clean |
0xc3785ac0…8bf4d3e0 |
$2,900 | 1 | Clean |
0xe983fd17…2df41060 |
$2,899 | 1 | Clean |
0x78852911…4293e044 |
$2,202 | 1 | Clean |
0x2c76b506…92193d3f |
$1,500 | 1 | Clean |
0xe583c399…7073a485 |
$702 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26