Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbf58084…7c7622a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97f5a2ae…9787567e |
$8,600 | 6 | Clean |
0xdb884ffc…64b1b444 |
$3,500 | 2 | Clean |
0xd08a921a…796e8065 |
$1,514 | 1 | Clean |
0xc4705156…7960b703 |
$300 | 1 | Clean |
0x393bbbb1…d6c8d7bf |
$205 | 1 | Clean |
0x3623fea8…47b6afd3 |
$150 | 1 | Clean |
0x976d5594…3787567e |
$0 | 4 | Clean |
0xdbc3cc49…94b1b444 |
$0 | 2 | Clean |
0xd08a923b…14648065 |
$0 | 3 | Clean |
0xdb883260…211ab444 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27