Counterparties
An address's top counterparties and their blacklist status
For address:
0xda323167…6878443e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcde752e…c96844b3 |
$44,007 | 3 | Clean |
0x534ff782…a245db73 |
$18,496 | 3 | Clean |
0x88e9b7f6…29278c43 |
$6,829 | 2 | Clean |
0x447eb8fd…15538de4 |
$5,122 | 4 | Clean |
0x35ac54c9…6a347880 |
$3,451 | 4 | Clean |
0xd60a5206…f0c34b44 |
$2,746 | 5 | Clean |
0x4cbf375b…5b837e07 |
$2,644 | 5 | Clean |
0xeb0382cb…da601ab9 |
$2,410 | 2 | Clean |
0xfa428691…7c6d5ef3 |
$2,160 | 2 | Clean |
0x6ab77f88…8dfb304c |
$1,565 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26