Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbaa24b5…6ea4d9d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$6,752 | 11 | Clean |
0x3d6f0fa9…dc74ce56 |
$5,987 | 53 | Clean |
0xa26148ae…c018b521 |
$1,330 | 12 | Clean |
0xbcef0108…e8144cfe |
$1,009 | 14 | Clean |
0xec6fff78…31b9bc0e |
$400 | 5 | Clean |
0x42eb9b55…4998fe82 |
$360 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27