Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbaa3b19…2fdd4f79
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb4a8f44…31e4a92b |
$4,213 | 3 | Clean |
0x44519b1d…3f281bdd |
$4,185 | 2 | Clean |
0xbb4a64a1…b0caa92b |
$0 | 1 | Clean |
0xbb4a97d5…8b25a92b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27