Counterparties
An address's top counterparties and their blacklist status
For address:
0xda41a419…c2c8760f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11111112…f8842a65 |
$24,926 | 2 | Clean |
0x741286f5…0b7b3b46 |
$21,595 | 6 | Clean |
0x59861265…97cc99d7 |
$7,343 | 2 | Clean |
0xa3222357…decb59b3 |
$5,661 | 4 | Clean |
0x23fbf983…3f0ba68e |
$2,652 | 3 | Clean |
0xcb4b0fc4…5dfc5bf1 |
$1,938 | 2 | Clean |
0x0ea998fa…247f6131 |
$800 | 1 | Clean |
0xcbfac3f7…a563f3b0 |
$330 | 1 | Clean |
0x0bd0a123…a668027e |
$50 | 1 | Clean |
0x7412fd87…53d03b46 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27