Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaced915…cbc3c81a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8febc74c…3ab2bb97 |
$109,982 | 7 | Clean |
0xb4883f8c…6870dd75 |
$80,000 | 18 | Clean |
0x45000aa8…a0659b5c |
$27,650 | 31 | Clean |
0x61130584…e9d92d26 |
$25,266 | 5 | Clean |
0xb6a73c50…f40bb002 |
$14,665 | 11 | Clean |
0x2934a664…e5fde5f5 |
$6,600 | 1 | Clean |
0x61130584…b5d92d26 |
$0 | 4 | Clean |
0x61130584…e2d92d26 |
$0 | 2 | Clean |
0x61130584…57d92d26 |
$0 | 2 | Clean |
0x8febc74f…3fb2bb97 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27