Counterparties
An address's top counterparties and their blacklist status
For address:
0xda22a0ee…4aa2c342
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$16,268 | 23 | Clean |
0x097a9085…f3836ca7 |
$4,970 | 8 | Clean |
0x62af5f56…5ea95673 |
$3,549 | 4 | Clean |
0xbc881048…3aedaba6 |
$1,746 | 2 | Clean |
0xd41d4bd6…80c2a6bd |
$1,321 | 3 | Clean |
0x49325220…bad759ad |
$980 | 1 | Clean |
0x21a31ee1…28285549 |
$700 | 2 | Clean |
0xd7628050…2cf4d1f0 |
$617 | 1 | Clean |
0x9696f59e…4bf96976 |
$600 | 2 | Clean |
0xc93f89dc…6568a8b6 |
$584 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27