Counterparties
An address's top counterparties and their blacklist status
For address:
0xdba9e949…e1a47d73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d873095…3eff61f6 |
$68,000 | 4 | Clean |
0x6e9dfa03…7d1d612f |
$29,557 | 9 | Clean |
0x4d3417c9…0644b7cc |
$20,000 | 7 | Clean |
0x6d1adff2…c7366ebe |
$17,000 | 4 | Clean |
0x9a0cb0e6…083f0bec |
$10,000 | 1 | Clean |
0x726df238…82458d32 |
$3,900 | 1 | Clean |
0xf3ffa70a…fae3e5ce |
$3,000 | 1 | Clean |
0x97c09b73…d09fbe6a |
$2,190 | 1 | Clean |
0x7969eae0…a8f29574 |
$1,000 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27