Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbcadb23…116cd1bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$6,005 | 7 | Clean |
0xedce2e2f…2099aeb1 |
$3,000 | 1 | Clean |
0x6990e7e9…298bb3e4 |
$3,000 | 1 | Clean |
0xce03a31c…aec5b637 |
$2,402 | 4 | Clean |
0x56eb8d60…e73d2386 |
$500 | 1 | Clean |
0xedce2876…c4f5aeb1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27