Counterparties
An address's top counterparties and their blacklist status
For address:
0xda088d14…7805de40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61fb97ab…bb43104b |
$29,833 | 2 | Clean |
0xd688b0b1…869759aa |
$27,025 | 3 | Clean |
0x771750a3…7df7831c |
$25,950 | 2 | Clean |
0xb685760e…a289895b |
$15,142 | 8 | Clean |
0x3a1fb313…f702de12 |
$5,500 | 3 | Clean |
0x1b533501…21aa7d31 |
$2,500 | 1 | Clean |
0x61fd5118…6043104b |
$0 | 1 | Clean |
0x61fba024…4a41104b |
$0 | 6 | Clean |
0x61fc5823…e4ad104b |
$0 | 2 | Clean |
0x61fbde72…bcc2104b |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27