Counterparties
An address's top counterparties and their blacklist status
For address:
0xda53de13…105d56c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$3,134 | 10 | Clean |
0x559e16dd…9bb16696 |
$1,705 | 6 | Clean |
0x6d07a4f7…558151bf |
$820 | 6 | Clean |
0x29447290…37f211cc |
$454 | 2 | Clean |
0x0d070796…40b492fe |
$131 | 4 | Clean |
0x9696f59e…4bf96976 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27