Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaec28e3…65ff62fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$67,587 | 4 | Clean |
0x3b5f67a2…a7c980c4 |
$40,052 | 1 | Clean |
0xc92edbc6…9f17f8dc |
$17,501 | 4 | Clean |
0xa3222357…decb59b3 |
$7,342 | 1 | Clean |
0x8b23fd47…fd2b413a |
$7,333 | 1 | Clean |
0x5da83cb6…e7865a87 |
$5,017 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$5,005 | 1 | Clean |
0xe14db399…4bcbafc0 |
$22 | 1 | Clean |
0x9b95d397…5da182a2 |
$0 | 2 | Clean |
0x9bfa679f…4aa182a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26