Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaad5d26…643d2fb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab73c503…93e64b3b |
$13,883 | 16 | Clean |
0x6779c539…84d93337 |
$6,510 | 9 | Clean |
0x4b15e341…74e1171b |
$5,450 | 4 | Clean |
0x72f89eab…5c7b3ffc |
$2,423 | 5 | Clean |
0xe74baec0…0621bd7e |
$1,300 | 2 | Clean |
0x4ba50739…1e44b655 |
$1,300 | 1 | Clean |
0x4cd5be2e…4c990b3c |
$500 | 1 | Clean |
0xab736d62…3cfc4b3b |
$0 | 2 | Clean |
0xab73a285…fbf04b3b |
$0 | 8 | Clean |
0xe74b2323…4242bd7e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26