Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbfb210b…2fc4099b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02996744…0b82bb22 |
$15,859 | 15 | Clean |
0xcbae284a…000cbd1d |
$8,502 | 3 | Clean |
0x99dae5de…ef16180d |
$5,102 | 2 | Clean |
0x2889c9fd…9ed2c14b |
$3,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,500 | 1 | Clean |
0x79665999…ebc2abad |
$2,400 | 2 | Clean |
0xdfd3dcec…ec96113d |
$2,000 | 1 | Clean |
0x159cf40a…f507a5d0 |
$905 | 2 | Clean |
0xc737190f…2c584c99 |
$752 | 2 | Clean |
0xb685760e…a289895b |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26