Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaaa80ca…1dc92d2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3fee057d…fd7b4afa |
$0 | 15 | Clean |
0x3fee5c38…21fc4afa |
$0 | 15 | Clean |
0x769e0171…001f8a3c |
$0 | 2 | Clean |
0x1fa178dc…fab589f0 |
$0 | 6 | Clean |
0x1fad3187…f9a689f0 |
$0 | 1 | Clean |
0x6341e1a9…89a5fa23 |
$0 | 9 | Clean |
0x6341e2ee…8b61faf3 |
$0 | 1 | Clean |
0x6341c51d…86b8fd23 |
$0 | 1 | Clean |
0x634dbf60…fc83fa23 |
$0 | 1 | Clean |
0x1aa16237…18e989f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27