Counterparties
An address's top counterparties and their blacklist status
For address:
0xda2fa033…24ba1a0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$36,306 | 5 | Clean |
0x6bbfc221…93d5867e |
$25,442 | 4 | Clean |
0xe2d380f3…3e9c48b7 |
$8,005 | 1 | Clean |
0x3833e134…98d7c17b |
$1,301 | 1 | Clean |
0x647b628e…cec29602 |
$807 | 3 | Clean |
0x7402e221…34fb3715 |
$300 | 1 | Clean |
0xec61bc6d…89af7b8f |
$100 | 1 | Clean |
0x4eb2c119…9bc6409a |
$100 | 1 | Clean |
0x7d4c5d78…75d497ab |
$100 | 1 | Clean |
0x247eb130…a79301f4 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27