Counterparties
An address's top counterparties and their blacklist status
For address:
0xda7de006…5c4fef56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3744afcf…e6f6fbb4 |
$4,401 | 3 | Clean |
0x27698764…b5b2a150 |
$2,400 | 1 | Clean |
0xf4104f56…8377f047 |
$1,980 | 2 | Clean |
0x2328b1ac…58db42df |
$1,800 | 1 | Clean |
0x746ae931…f5ce8ee9 |
$1,001 | 1 | Clean |
0xb28d0708…ec93e183 |
$1,001 | 1 | Clean |
0x2324c195…ac8042df |
$0 | 1 | Clean |
0x2769d695…41d7a150 |
$0 | 1 | Clean |
0xb28dbd74…1994e183 |
$0 | 1 | Clean |
0xb2853641…2577e183 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27