Counterparties
An address's top counterparties and their blacklist status
For address:
0xda9c0339…b16022dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ce8a49a…993ca57d |
$35,200 | 20 | Clean |
0xd1deb0d8…d9586932 |
$19,500 | 16 | Clean |
0xc0498d7e…379354a7 |
$19,199 | 1 | Clean |
0x84037681…48e28a2f |
$13,267 | 2 | Clean |
0x34399300…e5997238 |
$13,047 | 1 | Clean |
0xbdee9d3a…d187f8f6 |
$12,497 | 1 | Clean |
0xe7c5c61b…1683dcee |
$6,597 | 1 | Clean |
0x05043471…21e6eb26 |
$6,097 | 1 | Clean |
0x027ebb11…b35a6c38 |
$6,024 | 1 | Clean |
0x73cdfe85…c056bdb1 |
$4,997 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27