Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaae5a6d…abe8a453
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35a521e4…e8593e85 |
$2,945 | 17 | Clean |
0x974caa59…a2ecc400 |
$2,902 | 3 | Clean |
0x10e3d92d…c621d126 |
$2,323 | 2 | Clean |
0xbae3c2f7…423f224b |
$1,302 | 1 | Clean |
0x10828533…31cb4bee |
$951 | 6 | Clean |
0xc02c9820…a4170e28 |
$440 | 3 | Clean |
0x1231deb6…486f4eae |
$69 | 1 | Clean |
0x35a5cd68…b8c73e85 |
$0 | 6 | Clean |
0x10e38fe2…7d78d126 |
$0 | 1 | Clean |
0xbaed037a…0b3f224b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27