Counterparties
An address's top counterparties and their blacklist status
For address:
0xda05c8fe…2f80fcfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$20,345 | 35 | Clean |
0xc94ebb32…fa516215 |
$7,217 | 11 | Clean |
0x307576dd…8e067d31 |
$3,625 | 11 | Clean |
0xae38b215…e3b25e04 |
$2,830 | 6 | Clean |
0xb41708b8…589a86eb |
$1,503 | 3 | Clean |
0x85b79e6f…18d172da |
$1,400 | 3 | Clean |
0xac5c3f5f…dcdecc44 |
$1,062 | 2 | Clean |
0x120a5b1f…382e65db |
$981 | 1 | Clean |
0x3ba9ea0f…a21b5aa7 |
$661 | 1 | Clean |
0x0dc074ce…8de169af |
$594 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27