Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaed0088…7be79f3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$27,373 | 17 | Clean |
0x4b29d59e…d52b3b7c |
$10,072 | 1 | Clean |
0x73af5744…bc2dbcc0 |
$5,302 | 1 | Clean |
0x18e29605…a73882f6 |
$1,880 | 2 | Clean |
0xdfd5293d…1343963d |
$1,806 | 1 | Clean |
0x98a8113a…cc2ee2b0 |
$1,404 | 2 | Clean |
0x551e1b23…ba4b3f48 |
$964 | 1 | Clean |
0xced92fa7…b0d41ce0 |
$912 | 1 | Clean |
0x9642b23e…322f5d4e |
$682 | 1 | Clean |
0xa999ee5b…35ec63b7 |
$631 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27