Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaca3f1a…c8f5feca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x670d1cd7…92eb6429 |
$20,728 | 4 | Clean |
0xf6bbb935…50d8981f |
$17,293 | 5 | Clean |
0x00000000…3de08a90 |
$14,438 | 5 | Clean |
0xc7bbec68…ba1b0e9b |
$10,497 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$9,482 | 2 | Clean |
0x3e9d1af5…24532ae7 |
$8,513 | 3 | Clean |
0x01ddad4d…8f963561 |
$8,022 | 1 | Clean |
0x1bffaa64…549173f2 |
$4,461 | 1 | Clean |
0x51593648…378120a5 |
$3,627 | 1 | Clean |
0x9642b23e…322f5d4e |
$2,373 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26