Counterparties
An address's top counterparties and their blacklist status
For address:
0xda7f6d7b…5c25e6f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$26,043 | 18 | Clean |
0x18e29605…a73882f6 |
$11,593 | 13 | Clean |
0xe6585724…13bdf548 |
$10,000 | 5 | Clean |
0xafb4d927…6c8bc7ce |
$1,313 | 2 | Clean |
0x3dca2736…7deabb45 |
$177 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26