Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbdf0102…8aeb0d89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd9e9343…d018799b |
$1,070,000 | 5 | Clean |
0x86e56b23…b95b5838 |
$490,000 | 8 | Clean |
0xaaaed936…da08bda5 |
$170,000 | 1 | Clean |
0x5e3f904f…1a75854b |
$100,000 | 1 | Clean |
0xcd9eb26b…e5a1799b |
$0 | 3 | Clean |
0xaaaeba7c…9708bda5 |
$0 | 2 | Clean |
0xaaaea6f0…ff10bda5 |
$0 | 2 | Clean |
0xaaaebb92…8194bda5 |
$0 | 3 | Clean |
0xaaa9c370…6808bda5 |
$0 | 2 | Clean |
0xaaae410f…6c67bda5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27