Counterparties
An address's top counterparties and their blacklist status
For address:
0xda41979b…40cc3fdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29a5a1b5…3e1b45aa |
$80,109 | 1 | Clean |
0x15d4c0de…5a2a691d |
$4,013 | 1 | Clean |
0xfc26e0bc…a4500c4a |
$2,824 | 3 | Clean |
0x69c6182e…5d10f564 |
$2,050 | 4 | Clean |
0x62443cc1…e78bcf82 |
$1,131 | 1 | Clean |
0xe29207c2…72020c49 |
$1,130 | 1 | Clean |
0x82e7ec4c…3831651c |
$1,000 | 1 | Clean |
0x632e1841…1fa4bee2 |
$848 | 1 | Clean |
0x4fee391d…15a94841 |
$792 | 1 | Clean |
0xafdc9c43…1f2629e8 |
$701 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27