Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbb99cdd…9c9ab241
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$18,112 | 22 | Clean |
0xcd3e7ffb…c6d6282b |
$9,958 | 28 | Clean |
0x0f92bcfa…d5a324f5 |
$5,205 | 9 | Clean |
0xc6e14d15…8a18956c |
$2,150 | 9 | Clean |
0xe5852b68…7ee018c8 |
$555 | 2 | Clean |
0x9c927c89…3ba28d57 |
$100 | 1 | Clean |
0x8365b071…63852863 |
$95 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
0xdbb9b057…f8c7b241 |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27