Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbd744b5…8221b70d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$15,341 | 2 | Clean |
0x6e877fab…a833864f |
$13,842 | 2 | Clean |
0xb685760e…a289895b |
$4,023 | 2 | Clean |
0x2f9ee612…1f111d4d |
$3,319 | 1 | Clean |
0xb1b577ff…9eb6e31e |
$1,499 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$1,488 | 2 | Clean |
0x394311a6…1322d1bd |
$986 | 1 | Clean |
0x96dbf824…3ca6fea4 |
$801 | 1 | Clean |
0x95cfd03b…0c9bccfc |
$793 | 1 | Clean |
0xb8f1c963…2d064cd9 |
$715 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27