Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbe9dd17…0b63c22d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$295,734 | 35 | Clean |
0xd56b2f4e…ab9ea22f |
$233,310 | 18 | Clean |
0x0e930177…a984cae4 |
$50,246 | 8 | Clean |
0x4e5b2e1d…4c7e972f |
$3,881 | 1 | Clean |
0xd6ead6e2…c71b547d |
$2,460 | 7 | Clean |
0x974caa59…a2ecc400 |
$2,411 | 1 | Clean |
0x4def656b…d79ac4e7 |
$2,298 | 1 | Clean |
0x1fb05d35…5b31eb95 |
$801 | 2 | Clean |
0x69fd5834…5e4a27b6 |
$167 | 2 | Clean |
0x2a74a4da…cec5d760 |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26