Counterparties
An address's top counterparties and their blacklist status
For address:
0xda67a3ad…c094d4e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0badacf9…8ae61ac3 |
$38,200 | 2 | Clean |
0x5a3c9f40…f3a8f730 |
$28,006 | 1 | Clean |
0x77cd407f…d66ef832 |
$15,480 | 1 | Clean |
0x8c807af0…29f4f669 |
$4,006 | 1 | Clean |
0x0a56809c…596c9819 |
$2,000 | 1 | Clean |
0x7b5dc692…04a59c43 |
$1,400 | 1 | Clean |
0x5ec20918…96d1aed0 |
$225 | 1 | Clean |
0x8c80d654…a40ff669 |
$0 | 1 | Clean |
0x8c803edc…cf34f669 |
$0 | 2 | Clean |
0x5ec267d4…7978aed0 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26