Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbc58679…64c02728
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ecebd08…76116095 |
$48,771 | 3 | Clean |
0x7e924db3…5d929fd2 |
$33,500 | 1 | Clean |
0x434fe2e2…81aa654a |
$23,500 | 1 | Clean |
0x478d147a…0c251e2b |
$22,897 | 4 | Clean |
0x9a1f3818…f67579ff |
$17,000 | 3 | Clean |
0xabce978d…a610d56a |
$5,000 | 1 | Clean |
0x78f9824b…7fdb276d |
$4,317 | 1 | Clean |
0xc89a008b…81419b55 |
$3,000 | 1 | Clean |
0xf37549fc…0be3047b |
$600 | 1 | Clean |
0x9a1f1d3e…d20c79ff |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27