Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbbddedf…62b36d1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e352a33…f0723b99 |
$79,813 | 6 | Clean |
0x007e3234…ff534995 |
$20,000 | 1 | Clean |
0x46c32e38…90c4d437 |
$15,000 | 1 | Clean |
0xdce42998…9826bd77 |
$15,000 | 1 | Clean |
0x53a3602e…15f99202 |
$10,000 | 1 | Clean |
0x0b2c00ed…46bd826a |
$10,000 | 1 | Clean |
0x60e0f36d…99a46410 |
$7,500 | 1 | Clean |
0x64c06b30…425dc024 |
$5,000 | 1 | Clean |
0x452582d0…6a4ad285 |
$4,100 | 1 | Clean |
0x0ab8da61…8bb67b8a |
$2,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26