Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbbd2e52…12ac6d1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 17 | Clean |
0x9e352a33…f0723b99 |
$0 | 68 | Clean |
0x007e3234…ff534995 |
$0 | 1 | Clean |
0x0b2c00ed…46bd826a |
$0 | 2 | Clean |
0xdce42998…9826bd77 |
$0 | 8 | Clean |
0xf4ebb157…0e990be7 |
$0 | 3 | Clean |
0xe3557116…5cbf0070 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27