Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2e1597…0072f456
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d1c2f29…1c7826c4 |
$4,290 | 2 | Clean |
0xd3a79776…464ff741 |
$4,281 | 3 | Clean |
0xbd962b50…53fc7d2b |
$3,521 | 1 | Clean |
0x4f995f48…0b10144e |
$2,001 | 1 | Clean |
0xeb342875…d6a538d6 |
$1,720 | 2 | Clean |
0x7e025cca…47d32074 |
$1,719 | 1 | Clean |
0xf839dcd3…d7d32271 |
$500 | 1 | Clean |
0x24322f27…f42b80fe |
$400 | 1 | Clean |
0x414ab6dd…7edff460 |
$300 | 1 | Clean |
0x3a3db5c1…536273db |
$253 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26