Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaca99bd…80e210ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb85645db…28aa0b64 |
$12,769 | 6 | Clean |
0xb21b7c28…62a4a58a |
$6,982 | 20 | Clean |
0x7d2c47b3…cf177dd4 |
$3,622 | 1 | Clean |
0x7b3af980…c39f46c4 |
$2,052 | 2 | Clean |
0x8954cdb3…4f39f6c4 |
$1,068 | 1 | Clean |
0x814612dd…efdefae8 |
$370 | 1 | Clean |
0xb396d1d5…4c454ecb |
$113 | 1 | Clean |
0xb856c26a…c8420b64 |
$0 | 5 | Clean |
0x89548045…0f4bf6c4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27