Counterparties
An address's top counterparties and their blacklist status
For address:
0xda880db9…ccf604a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02a78632…dc98ce3c |
$8,720 | 41 | Clean |
0xb5f970a3…6e799a48 |
$4,413 | 19 | Clean |
0xa6bca7e7…593a3a0e |
$2,197 | 9 | Clean |
0xc270e85f…79d51824 |
$1,310 | 5 | Clean |
0x0f776cc0…3386b7cc |
$305 | 2 | Clean |
0xf544abb7…1b90eec3 |
$231 | 4 | Clean |
0x974caa59…a2ecc400 |
$138 | 1 | Clean |
0x3d8a35e7…f3a78735 |
$112 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26