Counterparties
An address's top counterparties and their blacklist status
For address:
0xda8d8d5e…dea684a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$24,766 | 10 | Clean |
0x58c3b79a…4cf9dcde |
$15,008 | 1 | Clean |
0x9dbe69c1…7ff854a1 |
$11,647 | 2 | Clean |
0x21a31ee1…28285549 |
$4,440 | 1 | Clean |
0x8449c8f1…76274637 |
$2,600 | 1 | Clean |
0xb23360cc…c8d7c460 |
$2,049 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$1,584 | 2 | Clean |
0xba4e328c…6d6e5153 |
$1,512 | 1 | Clean |
0x344c6e64…a9ec4ebd |
$1,040 | 1 | Clean |
0x9696f59e…4bf96976 |
$442 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27