Counterparties
An address's top counterparties and their blacklist status
For address:
0xda6730f9…fa0fd4e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0x8206773b…277d38c9 |
$0 | 12 | Clean |
0x77cd407f…d66ef832 |
$0 | 8 | Clean |
0x5a3c9f40…f3a8f730 |
$0 | 17 | Clean |
0x0badacf9…8ae61ac3 |
$0 | 2 | Clean |
0x7b5dc692…04a59c43 |
$0 | 2 | Clean |
0xd3cf09bf…74a1c485 |
$0 | 6 | Clean |
0x82a5ea2c…929356d7 |
$0 | 1 | Clean |
0xe9919c54…8aa34bd1 |
$0 | 1 | Clean |
0x50d245af…cc87a967 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27