Counterparties
An address's top counterparties and their blacklist status
For address:
0xda0a3d5d…3b7ba1a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe59245b4…4f11c1fb |
$469,450 | 1 | Clean |
0x2d184f73…5605187f |
$19,990 | 1 | Clean |
0xf5f141d6…b947f8b9 |
$18,194 | 1 | Clean |
0xc4b4dcad…b1e3f924 |
$9,711 | 1 | Clean |
0x2d5b68e2…97a226ff |
$5,980 | 2 | Clean |
0xc9b156a7…413d7d98 |
$5,030 | 1 | Clean |
0x6286477e…e1bd3ae6 |
$3,590 | 1 | Clean |
0xf1b1b9de…ba9bad49 |
$3,290 | 1 | Clean |
0x4f9860e8…83d02bba |
$2,387 | 1 | Clean |
0x9a4e2820…5cadcf8c |
$2,024 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27