Counterparties
An address's top counterparties and their blacklist status
For address:
0xda407f99…bb6c5f33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,986 | 32 | Clean |
0xd36dfac6…e63517a6 |
$725 | 4 | Clean |
0x759441a1…c80e6a08 |
$447 | 3 | Clean |
0xdd96abaf…87145a72 |
$409 | 6 | Clean |
0x4633ad9a…6fdb6691 |
$338 | 3 | Clean |
0xa329f474…8463ed6b |
$254 | 3 | Clean |
0x54189ea3…78de7b55 |
$235 | 2 | Clean |
0x64e3a0de…79b5bf7e |
$219 | 3 | Clean |
0xc60b3595…1fb7b549 |
$155 | 1 | Clean |
0x5c73058e…3d6a701f |
$149 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26