Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbb080b6…6cb19c43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39974015…c8f2678e |
$9,412 | 4 | Clean |
0xa8c1c98a…24901185 |
$8,075 | 4 | Clean |
0xff00a6ef…566f63bc |
$580 | 1 | Clean |
0x2fe2a8fa…8d83a6f1 |
$550 | 3 | Clean |
0x3a8a19c2…8062b55f |
$335 | 2 | Clean |
0xe1a06be2…e3d95d69 |
$202 | 1 | Clean |
0xfae7ef15…91cd8b5b |
$150 | 1 | Clean |
0x23d4232e…a95b4455 |
$150 | 1 | Clean |
0x366c50b6…5e634804 |
$150 | 1 | Clean |
0x2957e8fd…ca11347e |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27