Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbefa58b…d2fc5d2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$2,742 | 3 | Clean |
0x39475287…1621575e |
$1,476 | 6 | Clean |
0x18e29605…a73882f6 |
$1,300 | 2 | Clean |
0xbb57f0b7…9cd37d48 |
$1,300 | 2 | Clean |
0x5fde346f…1082a5c5 |
$1,267 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27