Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbce07b8…915f415a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59f49297…e029f357 |
$12,645 | 9 | Clean |
0x633efa43…ef4bb641 |
$3,423 | 1 | Clean |
0xdaa970f0…8d348b1d |
$3,000 | 1 | Clean |
0xe40bbec2…f9a59585 |
$2,991 | 3 | Clean |
0x87fa2044…5b290bb9 |
$1,398 | 1 | Clean |
0xb0462fe3…774cd294 |
$1,300 | 1 | Clean |
0xfc73d8db…fcd432ad |
$1,300 | 2 | Clean |
0xaf77cfd0…2c58b9ad |
$1,200 | 1 | Clean |
0x85005abd…3dd17dc2 |
$1,200 | 1 | Clean |
0x28c6c062…3bf21d60 |
$615 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27