Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbfc2a59…1b591c3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$43,499 | 9 | Clean |
0x6cf42996…26e7be45 |
$22,540 | 4 | Clean |
0x559432e1…2be4ed53 |
$11,985 | 1 | Clean |
0x377430dc…b02c9b0f |
$5,975 | 1 | Clean |
0x754c04f7…584415b0 |
$1,000 | 1 | Clean |
0x6cf45bf4…8a65be45 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27