Counterparties
An address's top counterparties and their blacklist status
For address:
0xdba6ea3c…f3c752df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bec6ac4…f8e05a7e |
$60,864 | 13 | Clean |
0x1b021292…6fff0c5d |
$57,085 | 3 | Clean |
0xb37c67b6…273e9391 |
$46,029 | 6 | Clean |
0xa5fb96d2…0887ec6c |
$31,312 | 7 | Clean |
0xf9cf2a67…cc3da83b |
$14,483 | 4 | Clean |
0xfaad5b2c…3b213b0f |
$6,516 | 1 | Clean |
0xe388a3b0…92df8573 |
$6,024 | 1 | Clean |
0xf80bb169…c60e1a00 |
$4,532 | 3 | Clean |
0xd5cb5b4f…da7afbdb |
$2,687 | 1 | Clean |
0x5ba6a4c5…516692df |
$2,625 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27