Counterparties
An address's top counterparties and their blacklist status
For address:
0xda41fd04…3e2e95a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88c57e9e…376abf58 |
$54,500,000 | 34 | Clean |
0xadb2b42f…e4166f94 |
$25,000,000 | 16 | Clean |
0xfdb16996…6834a0ad |
$13,000,000 | 7 | Clean |
0x6748f50f…7f31ff2b |
$7,500,000 | 5 | Clean |
0x0a98fb70…ff62c2e5 |
$4,500,000 | 3 | Clean |
0xab5c6675…96d5d24f |
$3,000,000 | 2 | Clean |
0x46705dff…c09723b8 |
$1,500,000 | 1 | Clean |
0xeee28d48…d69920da |
$1,500,000 | 1 | Clean |
0xadb279f7…d2166f94 |
$0 | 1 | Clean |
0xadbb5291…30b66f94 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27