Counterparties
An address's top counterparties and their blacklist status
For address:
0xda305c56…da40bdaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37f165c4…f29481d9 |
$5,000 | 1 | Clean |
0x3449868e…62e1a113 |
$291 | 2 | Clean |
0xe0c943f4…3c49160c |
$248 | 1 | Clean |
0x8ad243d1…cfb1fa65 |
$60 | 1 | Clean |
0x3b5c3b8d…53b251a1 |
$41 | 1 | Clean |
0x7ee4c1f8…a00aceb6 |
$15 | 1 | Clean |
0x7418e0eb…9f24ac92 |
$15 | 1 | Clean |
0x79064e24…bca533a1 |
$15 | 1 | Clean |
0x9a90f199…b51626a6 |
$15 | 1 | Clean |
0x8ad2d002…1481fa65 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27