Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaa412e4…0eec00c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48137f46…230664d3 |
$485,008 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 1 | Clean |
0x4813198b…7ea764d3 |
$0 | 40 | Clean |
0x4813008a…440664d3 |
$0 | 41 | Clean |
0x4813de27…61a66423 |
$0 | 1 | Clean |
0x9968565b…cd36416f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27