Counterparties
An address's top counterparties and their blacklist status
For address:
0xda12aac8…9f9b595f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc59ecb91…e0d860a5 |
$101,500 | 6 | Clean |
0x1a34412c…8637516b |
$62,501 | 6 | Clean |
0x53f26083…0489ca13 |
$41,000 | 1 | Clean |
0x6bb16cb9…c642f616 |
$2,000 | 1 | Clean |
0xc52fad50…c4d860a5 |
$0 | 4 | Clean |
0xc59ecdbf…648560a5 |
$0 | 5 | Clean |
0xc59e8560…229760a5 |
$0 | 3 | Clean |
0xc59e5afd…26bf60a5 |
$0 | 10 | Clean |
0xc59e3cc5…1cd160a5 |
$0 | 2 | Clean |
0x1a343414…c599516b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26