Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2baa4c…a827bd60
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4e95f0f…5d8c09cd |
$113,967 | 4 | Clean |
0x0e939049…1a401955 |
$24,350 | 3 | Clean |
0x9696f59e…4bf96976 |
$24,058 | 1 | Clean |
0x0efbbefd…959729fc |
$9,735 | 1 | Clean |
0xb80945f7…096785e1 |
$8,080 | 4 | Clean |
0x42bfde5b…9b41ae13 |
$8,000 | 1 | Clean |
0x21a31ee1…28285549 |
$4,924 | 1 | Clean |
0x2ef9b544…be4293ec |
$2,020 | 1 | Clean |
0xaed95f03…3ea707b2 |
$2,020 | 1 | Clean |
0xa4bd1d9a…03bfb5be |
$1,919 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27