Counterparties
An address's top counterparties and their blacklist status
For address:
0xda0e3f9b…8e458aaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c89d3ee…5cc7f267 |
$9,871 | 3 | Clean |
0x90f1d278…3dbb42e2 |
$6,510 | 3 | Clean |
0xdfd5293d…1343963d |
$4,500 | 1 | Clean |
0xa9824815…65852184 |
$4,500 | 1 | Clean |
0x8ebc4029…652a64c1 |
$3,450 | 2 | Clean |
0xbc409c3e…5bc27747 |
$3,232 | 1 | Clean |
0x9642b23e…322f5d4e |
$2,997 | 2 | Clean |
0x582ab676…70f61d06 |
$2,000 | 2 | Clean |
0xdcc6bea2…2e929eaa |
$1,816 | 2 | Clean |
0x3c01f562…8127ee31 |
$1,162 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27