Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbba6154…80a0c95c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32d83032…226eccf1 |
$65 | 4 | Clean |
0x7af02986…7b9949cb |
$50 | 1 | Clean |
0x685a1a5e…6e8c4032 |
$32 | 1 | Clean |
0x2420ddc2…31d669c3 |
$30 | 1 | Clean |
0x559432e1…2be4ed53 |
$25 | 1 | Clean |
0xefef5d7b…b89da8bb |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26