Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2ca004…2cdfc55f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c23b2d6…e339638b |
$150 | 1 | Clean |
0x1e764524…0e6baeff |
$130 | 3 | Clean |
0x5aebf7ff…0f3f54eb |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26