Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbc9bbef…cd4ababb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb496af1c…f7b4aa26 |
$13,960 | 1 | Clean |
0x312a51e4…2df28f60 |
$10,011 | 1 | Clean |
0x9c4b1030…0eb577ab |
$5,384 | 1 | Clean |
0x1ba94fd4…a9957622 |
$4,088 | 1 | Clean |
0xf3c789c6…a43dcea4 |
$3,241 | 1 | Clean |
0x5bcf899f…03c3a0d1 |
$3,071 | 1 | Clean |
0x566211c4…c185c98a |
$3,034 | 1 | Clean |
0x4af52298…a84d558e |
$2,290 | 1 | Clean |
0xd3bf8e5b…f9077e73 |
$1,622 | 1 | Clean |
0xdb1f7d94…598c6bfc |
$1,216 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27