Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2efffa…a2a085cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f75f133…c1130c51 |
$12,788 | 9 | Clean |
0x6b22d139…f2712fff |
$5,742 | 7 | Clean |
0x6c07b4bb…07d0b445 |
$5,700 | 1 | Clean |
0x1ab4973a…688f8f23 |
$5,161 | 1 | Clean |
0x0a5a7d9e…0e0ab14a |
$3,856 | 3 | Clean |
0x00000688…ad6b0d95 |
$3,333 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,801 | 2 | Clean |
0xd26b55a2…7d12521d |
$2,300 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,039 | 2 | Clean |
0x0d070796…40b492fe |
$1,893 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27