Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbcf66b4…3fcab3c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9239df3e…7957b3c3 |
$45,751 | 20 | Clean |
0xa3222357…decb59b3 |
$42,530 | 18 | Clean |
0x0458c1e2…ff87c843 |
$3,222 | 7 | Clean |
0x045821d3…2b23c843 |
$0 | 2 | Clean |
0x92392e4f…c353b3c3 |
$0 | 2 | Clean |
0x04505082…d557c843 |
$0 | 1 | Clean |
0x045109eb…6907c843 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27