Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbfaa29f…d28e3077
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e58da5e…0e1c09da |
$3,106 | 2 | Clean |
0x328f1212…d9dd185d |
$2,495 | 1 | Clean |
0xc92814c1…634ee567 |
$120 | 1 | Clean |
0x3d90f66b…65316be9 |
$90 | 1 | Clean |
0x328f95b1…ae1d185d |
$0 | 1 | Clean |
0x328f1fca…2047185d |
$0 | 1 | Clean |
0x328f6f4b…ec43985d |
$0 | 1 | Clean |
0x2e5881cc…9d4209da |
$0 | 2 | Clean |
0x2e511e66…ba2469da |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26