Counterparties
An address's top counterparties and their blacklist status
For address:
0xdae4e4df…9da13f17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x14807ac9…3b592b47 |
$650 | 2 | Clean |
0x2f404cc4…2dd6922b |
$650 | 2 | Clean |
0xb2af3ba4…77db15f2 |
$500 | 1 | Clean |
0x5923ba46…356c7083 |
$500 | 1 | Clean |
0x1480cae1…009d2b47 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27