Counterparties
An address's top counterparties and their blacklist status
For address:
0xda43ec12…01c7809b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$9,076 | 1 | Clean |
0x3b569cf4…e367c43a |
$3,656 | 1 | Clean |
0xf10e0fa1…e3cc0d50 |
$2,000 | 1 | Clean |
0x7945cbef…a7a99ce5 |
$1,720 | 2 | Clean |
0xabc72e78…f4305e7c |
$1,500 | 1 | Clean |
0x9d05a7c6…10489017 |
$200 | 1 | Clean |
0x9d054646…231b9017 |
$0 | 7 | Clean |
0xf10e6069…b1bc0d50 |
$0 | 1 | Clean |
0x9d05b6d6…77379017 |
$0 | 8 | Clean |
0x3b56bbd8…66eac43a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27