Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2b60c0…2da42f89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22b038b4…5411bc55 |
$28,648 | 20 | Clean |
0xa9d1e08c…b81d3e43 |
$27,046 | 15 | Clean |
0x4c39ed04…78b2d367 |
$6,311 | 8 | Clean |
0x89e51fa8…51aa7c40 |
$5,407 | 5 | Clean |
0xa690621b…5f82655a |
$3,308 | 2 | Clean |
0xe19d644e…8899dbe6 |
$655 | 1 | Clean |
0x4a7b148a…24cdd4f7 |
$547 | 2 | Clean |
0x08da3932…8e043e22 |
$400 | 1 | Clean |
0xd6eace4b…f0306d95 |
$110 | 1 | Clean |
0xc1be60d9…ed92ecfe |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27