Counterparties
An address's top counterparties and their blacklist status
For address:
0xda495ab6…84ab2d06
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddca1d52…d7e24a6e |
$138,498 | 6 | Clean |
0x66a9893c…e1dba8af |
$49,893 | 2 | Clean |
0x604dd02d…8483736e |
$25,001 | 2 | Clean |
0x90cef37a…218ba409 |
$19,000 | 1 | Clean |
0x50b62bfc…55c9ff67 |
$10,012 | 1 | Clean |
0x5c7bf511…b3efd993 |
$10,000 | 1 | Clean |
0x5b2a7399…8f22ec66 |
$3,997 | 4 | Clean |
0x837855ce…9f3957db |
$2,750 | 1 | Clean |
0x609b9b0c…ca7d39d7 |
$980 | 1 | Clean |
0xfb329343…cc8180c8 |
$130 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27