Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbe0e50a…17d55e8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$56,295 | 10 | Clean |
0xcaa90398…a793cbaa |
$39,193 | 5 | Clean |
0xda6e71ec…93a32880 |
$8,100 | 2 | Clean |
0x0ebd9ef0…54b78af1 |
$5,302 | 2 | Clean |
0xca24ff1a…05ae3143 |
$3,700 | 1 | Clean |
0xcaa921af…eaf8cbaa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27