Counterparties
An address's top counterparties and their blacklist status
For address:
0xdba2b836…554a29f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42d008fb…785d81f4 |
$0 | 1 | Clean |
0x556176fd…3366ecb8 |
$0 | 2 | Clean |
0xf394a597…a82f1156 |
$0 | 1 | Clean |
0x99537e2a…15db6403 |
$0 | 3 | Clean |
0x84e6d59e…44895520 |
$0 | 1 | Clean |
0x5292d168…ac98d572 |
$0 | 2 | Clean |
0x5a84d041…096c59df |
$0 | 1 | Clean |
0x63e18f13…293359e8 |
$0 | 4 | Clean |
0x05472ba0…74c271b8 |
$0 | 1 | Clean |
0xf49ae8e1…d0e4c413 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27