Counterparties
An address's top counterparties and their blacklist status
For address:
0xda3bc389…2d93dc4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd85aa512…88cd9ab0 |
$2,190 | 1 | Clean |
0x5d063837…e72dbd1d |
$1,900 | 1 | Clean |
0xadeda675…3e7254f6 |
$150 | 1 | Clean |
0x040f5cfe…0ee3174e |
$90 | 1 | Clean |
0xd755e360…0f22d27f |
$50 | 1 | Clean |
0xaded374f…d70654f6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27