Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbac1004…53ffa423
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63fe3ca2…19efa1f0 |
$90,454 | 7 | Clean |
0x41bfceb2…be411a11 |
$63,010 | 3 | Clean |
0xc9f76414…940d92c4 |
$38,189 | 12 | Clean |
0x30404e05…daaaeb99 |
$16,645 | 2 | Clean |
0x5911db76…9c655dad |
$0 | 1 | Clean |
0x59159378…e9455dad |
$0 | 1 | Clean |
0x5918d799…68155dad |
$0 | 1 | Clean |
0x63fea8ff…81eea1f0 |
$0 | 19 | Clean |
0x63fe4dda…a371a1f0 |
$0 | 8 | Clean |
0x63fe4228…8b16a1f0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27