Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbfbabc3…0d8fe864
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd6d72a2f…66befa8e |
$136,850 | 8 | Clean |
0xbee3211a…7a8da000 |
$67,121 | 2 | Clean |
0x4c82d1fb…f70a2cca |
$31,025 | 1 | Clean |
0x86199f2c…6745abff |
$29,000 | 1 | Clean |
0x6ca298d2…4efee15c |
$9,673 | 5 | Clean |
0x04c85779…c6e42d8f |
$2,307 | 4 | Clean |
0xacdb27b2…55fc6d07 |
$1,320 | 5 | Clean |
0x5bdf71c9…240476d1 |
$8 | 1 | Clean |
0x04a19573…c84cb2c6 |
$0 | 1 | Clean |
0xd6965529…14befa8e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27