Counterparties
An address's top counterparties and their blacklist status
For address:
0xda7f227b…1276b62b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x442e9aea…0800573e |
$219,292 | 27 | Clean |
0x4cd00e38…2338bc31 |
$212,915 | 30 | Clean |
0x337685fd…287cc3e2 |
$9,813 | 1 | Clean |
0xf70da978…dfa3dbef |
$6,031 | 1 | Clean |
0x6da99a5b…0a30f33d |
$2,599 | 1 | Clean |
0x6da9c787…3ec4f33d |
$0 | 1 | Clean |
0xe54a7beb…07679cca |
$0 | 16 | Clean |
0x4cd0998e…76e7bc31 |
$0 | 1 | Clean |
0x442ecfe3…a589573e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27