Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbabed3c…bb667548
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f5a9118…93435d5b |
$23,204 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$19,749 | 1 | Clean |
0xe6774006…9ebde582 |
$13,220 | 1 | Clean |
0xd011e023…87bb8975 |
$12,013 | 1 | Clean |
0x95486991…7d8edf15 |
$6,630 | 1 | Clean |
0x90669471…5e714821 |
$6,000 | 1 | Clean |
0xb76adac1…a3eb0249 |
$5,610 | 5 | Clean |
0x819a826c…8c8a93dc |
$3,123 | 1 | Clean |
0x66b0b855…ad566a41 |
$1,914 | 1 | Clean |
0x0ee68061…17dad874 |
$1,204 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27