Counterparties
An address's top counterparties and their blacklist status
For address:
0xda1409ae…9df758dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x655217ce…bec708bc |
$74,496 | 1 | Clean |
0x2cff890f…2c302680 |
$71,991 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$2,506 | 1 | Clean |
0x65520f39…ee7a08bc |
$0 | 1 | Clean |
0x2cffee85…29342680 |
$0 | 1 | Clean |
0x6552e9fb…b10508bc |
$0 | 2 | Clean |
0x655241e0…cb5608bc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27