Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbaba91c…9fa9155f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$1,513 | 3 | Clean |
0xebb2daac…677638b8 |
$572 | 2 | Clean |
0x3d7fc9bb…649e844f |
$500 | 1 | Clean |
0x8fe96b53…c8763c9f |
$480 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$112 | 1 | Clean |
0x9f65605c…93485b4f |
$50 | 2 | Clean |
0x96d1d632…bc7d0d5b |
$20 | 1 | Clean |
0x96d18efc…5c520d5b |
$0 | 1 | Clean |
0xebb1a677…d8c638b8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27