Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbf59694…4fc77cc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$280 | 4 | Clean |
0x19dee4b2…ea323d0a |
$118 | 1 | Clean |
0x47f87543…7f734acc |
$59 | 1 | Clean |
0x2f59ddba…e521e930 |
$53 | 1 | Clean |
0x4857941c…03210aa8 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27