Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbf146d5…5446dd0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd9d5511…37656ad1 |
$8,040 | 3 | Clean |
0x6544a839…b98b560b |
$978 | 1 | Clean |
0x9c52366f…6eb8e2b7 |
$970 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$597 | 8 | Clean |
0xaea91cf3…b3cc3574 |
$539 | 2 | Clean |
0xfef07e53…be300e8a |
$400 | 1 | Clean |
0x45eecc35…fb43df2d |
$302 | 2 | Clean |
0x9696f59e…4bf96976 |
$251 | 1 | Clean |
0x05e4039a…a84f1fa6 |
$250 | 1 | Clean |
0x956c2d30…d3bfa942 |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27