Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2a9d4a…725bbb7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$47,847 | 14 | Clean |
0x0cba653e…7cd3bf09 |
$21,749 | 5 | Clean |
0x9bc40f86…3048fbad |
$19,967 | 7 | Clean |
0x00000000…3de08a90 |
$3,199 | 1 | Clean |
0x700b744f…78eea257 |
$2,878 | 1 | Clean |
0x0e841149…353f56ea |
$53 | 1 | Clean |
0xddfb5c6e…429dea33 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27