Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaa72bda…aefa3495
| Address | Volume | Txs | Status |
|---|---|---|---|
0x543f7e43…d4489221 |
$49 | 49 | Clean |
0x3b8356b8…626e36e1 |
$11 | 11 | Clean |
0x5266ed71…f254628c |
$7 | 7 | Clean |
0xc5057a39…dd6c369f |
$7 | 7 | Clean |
0xb9ea5d08…0b1e6d45 |
$6 | 6 | Clean |
0x603babc9…38766212 |
$6 | 6 | Clean |
0xe252ef0a…aa653152 |
$6 | 6 | Clean |
0x13227ab0…912b59bf |
$5 | 5 | Clean |
0x6197cc88…3d505107 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27