Counterparties
An address's top counterparties and their blacklist status
For address:
0xdba9b2f3…de0d8ff5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$619 | 4 | Clean |
0x48a55575…0f6180db |
$236 | 1 | Clean |
0xdac817a5…4fdeb15e |
$203 | 1 | Clean |
0xe2eabb47…0d9a7fbd |
$111 | 1 | Clean |
0x56eddb7a…21a8b17f |
$36 | 1 | Clean |
0x559432e1…2be4ed53 |
$35 | 1 | Clean |
0xc8c960a0…5aff9076 |
$11 | 1 | Clean |
0xdfd5293d…1343963d |
$10 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$8 | 1 | Clean |
0xa2aeedaa…47317f66 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27