Counterparties
An address's top counterparties and their blacklist status
For address:
0xda7adfcc…313e1466
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fb5925d…1134cd7f |
$11,300 | 1 | Clean |
0x5ad0314d…1b59c23e |
$5,778 | 1 | Clean |
0x87042344…aaf9f2c6 |
$3,000 | 1 | Clean |
0xf096a9c6…baef6d1c |
$1,919 | 2 | Clean |
0x546036fc…25cd970e |
$969 | 2 | Clean |
0x546c0034…7f4d970e |
$0 | 4 | Clean |
0x546075ed…2d24970e |
$0 | 12 | Clean |
0x87087173…fb09f2c6 |
$0 | 2 | Clean |
0x5406b74c…68cd970e |
$0 | 2 | Clean |
0x5ad32a96…f159c23e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27