Counterparties
An address's top counterparties and their blacklist status
For address:
0xdbfded1c…e58aa3c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbcd778e…98613592 |
$141,322 | 5 | Clean |
0x50e25567…d1b955bd |
$40,000 | 1 | Clean |
0xe6ef4c62…88a68000 |
$24,315 | 1 | Clean |
0x2126deb1…30ea6341 |
$10,900 | 1 | Clean |
0x41b5e300…3313347c |
$10,000 | 1 | Clean |
0x35253f91…6158c09e |
$4,280 | 1 | Clean |
0xa5d9800c…0ee4008b |
$2,332 | 1 | Clean |
0x0cfcae2f…eb9d5d4c |
$2,272 | 1 | Clean |
0x27ff0cd0…b6807d9f |
$2,202 | 1 | Clean |
0x4582c01f…308adfc3 |
$2,011 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27