Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbf2dcae…84897dc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,935 | 11 | Clean |
0x9772db48…1aef31fe |
$479 | 1 | Clean |
0x8c5e3e2c…a863a2a8 |
$469 | 1 | Clean |
0x8de31c16…dd7161fe |
$448 | 1 | Clean |
0xd27a93cb…bf9d6f30 |
$186 | 1 | Clean |
0xc5c453a7…548a9ba4 |
$117 | 1 | Clean |
0x8d459cc1…66dd2689 |
$54 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$50 | 1 | Clean |
0xda2efe6d…9a41754a |
$40 | 1 | Clean |
0x6a852ea9…be0587c1 |
$33 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27