Counterparties
An address's top counterparties and their blacklist status
For address:
0xda3c2ced…3bb8281f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb8719df…7cdb8777 |
$62,217 | 13 | Clean |
0xd99138c4…7f2ffbb3 |
$39,000 | 3 | Clean |
0xe234508c…78efc87f |
$17,000 | 2 | Clean |
0xa757f03e…4846e6b2 |
$13,106 | 1 | Clean |
0x232680c3…7e5878a7 |
$8,798 | 2 | Clean |
0xcd8bbf1e…733142c8 |
$7,350 | 4 | Clean |
0x7b0931b9…52b9f999 |
$6,719 | 1 | Clean |
0xfdd5af20…2ec216fc |
$4,025 | 1 | Clean |
0x53b9de72…c7058edc |
$2,960 | 4 | Clean |
0xbd8dbb88…c6e21d06 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27