Counterparties
An address's top counterparties and their blacklist status
For address:
0xda85cc64…c7f55dd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c070a8f…59417b2b |
$8,500 | 1 | Clean |
0xeecaa510…5b679b1d |
$8,450 | 2 | Clean |
0x0a3853db…d86bccaa |
$8,374 | 4 | Clean |
0x39f6a6c8…374f2ba3 |
$5,637 | 1 | Clean |
0x8ff0be66…9e488fcd |
$3,856 | 1 | Clean |
0x346181c5…d65c2f88 |
$3,133 | 1 | Clean |
0xdeab5b39…b781873e |
$3,006 | 1 | Clean |
0x3274ae9f…3d988284 |
$2,926 | 1 | Clean |
0x3c76d401…8c8d3591 |
$2,373 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,210 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27