Counterparties
An address's top counterparties and their blacklist status
For address:
0xda5e0237…10e227ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x395216c2…327ef084 |
$198,833 | 2 | Clean |
0x66930afa…46901cee |
$150,000 | 3 | Clean |
0xf104f4ec…2ae1cf5a |
$20,768 | 1 | Clean |
0x5a749b9f…90bbc148 |
$6,000 | 2 | Clean |
0xff20a8d7…0cd8dad3 |
$4,649 | 1 | Clean |
0x4779539c…bc7be5d2 |
$3,974 | 1 | Clean |
0xe8899adb…c28386e1 |
$2,965 | 1 | Clean |
0x556e47af…5b413ea4 |
$2,808 | 1 | Clean |
0xb1fa6f88…a8352ee5 |
$2,600 | 1 | Clean |
0xcf75bf79…a3e8d6c3 |
$2,580 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26