Counterparties
An address's top counterparties and their blacklist status
For address:
0xda660f9e…d652b2e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,539 | 4 | Clean |
0xb470e9f2…fb502a31 |
$15,000 | 1 | Clean |
0x071052bf…aa9de91e |
$265 | 1 | Clean |
0x28c6c062…3bf21d60 |
$150 | 1 | Clean |
0x21a31ee1…28285549 |
$124 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27