Counterparties
An address's top counterparties and their blacklist status
For address:
0xda14028f…acf2c42e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12d6c9a7…32800a00 |
$521 | 3 | Clean |
0xbd7f0cc0…089d558a |
$119 | 1 | Clean |
0x74134e8e…3ee1a785 |
$60 | 1 | Clean |
0x29139b64…c30d3a18 |
$59 | 1 | Clean |
0xcce9bb3e…81f9a045 |
$10 | 1 | Clean |
0x9694c4fb…c63e0c57 |
$10 | 1 | Clean |
0x29138fe6…960d3a18 |
$0 | 2 | Clean |
0x6f517cf9…55ca32d1 |
$0 | 3 | Clean |
0x7410c857…51a1a785 |
$0 | 1 | Clean |
0x7414c648…e288c785 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27