Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaa9b071…0fe5b4fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdf74d1e…5fadb9fa |
$25,027 | 2 | Clean |
0x00000000…3de08a90 |
$15,300 | 4 | Clean |
0xc7bbec68…ba1b0e9b |
$2,700 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27