Counterparties
An address's top counterparties and their blacklist status
For address:
0xda07b8a6…ba833668
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$17,700 | 12 | Clean |
0x628da4fd…335f1c35 |
$12,680 | 17 | Clean |
0x72579e1e…1eb6fd84 |
$2,870 | 5 | Clean |
0xa367d851…cfc3ec9a |
$2,150 | 4 | Clean |
0x628d1434…17ff1c35 |
$0 | 1 | Clean |
0x62823de6…f93f1c35 |
$0 | 3 | Clean |
0x62825804…c45f1c35 |
$0 | 1 | Clean |
0x62813f1e…791f1c35 |
$0 | 1 | Clean |
0x628d1309…385f1c35 |
$0 | 2 | Clean |
0x628d52b2…82771c35 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27