Counterparties
An address's top counterparties and their blacklist status
For address:
0xda1a2a4a…395e2534
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56329cb7…ddcab154 |
$20,100 | 15 | Clean |
0xb25a0580…9520f51a |
$6,600 | 3 | Clean |
0x9a88832a…8d4636d6 |
$6,037 | 3 | Clean |
0xb604c252…9857c0a3 |
$3,800 | 2 | Clean |
0xe13f1f92…d56b8b1e |
$3,200 | 3 | Clean |
0x93837688…63bc3931 |
$3,100 | 2 | Clean |
0xdd22f8b6…e38b196b |
$2,500 | 3 | Clean |
0xca656308…cb2fe321 |
$2,200 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,992 | 1 | Clean |
0x015a2105…1346cbce |
$1,650 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27