Counterparties
An address's top counterparties and their blacklist status
For address:
0xdae56ae0…ea386b2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2982bb64…a2de7d67 |
$116,695 | 14 | Clean |
0x3c1cb20d…1f0c9451 |
$64,000 | 7 | Clean |
0xecb1d1fa…1d386be4 |
$20,000 | 1 | Clean |
0xa9205ca7…5b50cadd |
$14,995 | 1 | Clean |
0xd80a63d8…adbea527 |
$10,000 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$7,700 | 2 | Clean |
0x2982cc60…0cda7d67 |
$0 | 1 | Clean |
0xd80a6aa6…726ea527 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27