Counterparties
An address's top counterparties and their blacklist status
For address:
0x740d1e68…6ea54fd7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdaaa80ca…1dc92d2a |
$15,000 | 11 | Clean |
0x8f0d024e…6e8cb059 |
$15,000 | 1 | Clean |
0x2a77478f…da3c114f |
$5,000 | 1 | Clean |
0x3068aaa8…afc30c40 |
$5,000 | 1 | Clean |
0xdaaad441…a7c92d2a |
$0 | 23 | Clean |
0x2a779664…77c4114f |
$0 | 1 | Clean |
0xdaaa945e…830f2d2a |
$0 | 4 | Clean |
0xdaaa7ce2…7d112d2a |
$0 | 7 | Clean |
0xdaaaf096…0b9fed2a |
$0 | 1 | Clean |
0xdaaa1510…2f902d7a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27