Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbe9bd5b…2b2a3473
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2400e885…aace2613 |
$8,620 | 4 | Clean |
0x04571c32…058c432c |
$4,785 | 3 | Clean |
0x238856de…3cd5048c |
$3,775 | 2 | Clean |
0x05e436af…9972470b |
$42 | 1 | Clean |
0x1231deb6…486f4eae |
$35 | 2 | Clean |
0x76e4ad4a…2a380857 |
$21 | 1 | Clean |
0xa3fe3ace…d708aa71 |
$18 | 1 | Clean |
0xb92fe925…ec4fff4f |
$11 | 1 | Clean |
0x24008ddd…061e2613 |
$0 | 3 | Clean |
0xa3feb455…6514aa71 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27