Counterparties
An address's top counterparties and their blacklist status
For address:
0xda35debb…1fa4cf71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bdfa267…d92a5153 |
$52,412 | 25 | Clean |
0x75e89d59…3f1dcb88 |
$28,403 | 10 | Clean |
0x9642b23e…322f5d4e |
$21,602 | 13 | Clean |
0x3cc936b7…90aecf18 |
$10,500 | 4 | Clean |
0xddeecc63…87942e17 |
$5,000 | 3 | Clean |
0xaade96f5…02529ca3 |
$2,600 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$493 | 1 | Clean |
0x75e8af47…aa1dcb88 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26