Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbe82e35…f8204591
| Address | Volume | Txs | Status |
|---|---|---|---|
0x592570c8…39721352 |
$17,220 | 2 | Clean |
0x08ad6693…c22a2b2e |
$13,703 | 1 | Clean |
0x23878914…74d4086a |
$7,749 | 20 | Clean |
0x59861265…97cc99d7 |
$4,036 | 7 | Clean |
0xe5c69ffd…bae9c233 |
$2,610 | 6 | Clean |
0x5171385d…31aa8fc4 |
$800 | 3 | Clean |
0x1a07e6bc…f71ed3e4 |
$582 | 3 | Clean |
0x0ea41828…a5d871db |
$300 | 2 | Clean |
0xbff7d6ba…539d5502 |
$269 | 1 | Clean |
0x29c3e4e3…71890d2e |
$115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26