Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaa9efff…ec835926
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5da260e1…d6cc66b1 |
$216,368 | 8 | Clean |
0x00000000…3de08a90 |
$156,548 | 13 | Clean |
0x39f6a6c8…374f2ba3 |
$78,988 | 1 | Clean |
0x3416cf6c…113527c6 |
$71,086 | 1 | Clean |
0xda61f805…83a5b669 |
$37,334 | 1 | Clean |
0x3274ae9f…3d988284 |
$29,124 | 1 | Clean |
0x28e6503b…15e252ad |
$10,000 | 1 | Clean |
0x92ddf3c1…9f5b9ce4 |
$6,983 | 1 | Clean |
0x11b815ef…4b7697f6 |
$4,238 | 1 | Clean |
0x5da233ff…d6cc66b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27