Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaef881c…77326342
| Address | Volume | Txs | Status |
|---|---|---|---|
0x078564c9…37103425 |
$8,106 | 2 | Clean |
0xf25860d6…40697f2d |
$6,669 | 1 | Clean |
0x0deac0bd…3281d925 |
$2,650 | 1 | Clean |
0x99d5d04e…f6a2ef5a |
$2,542 | 1 | Clean |
0x08d5ffaa…34bc0c32 |
$1,241 | 1 | Clean |
0x6ac9e2c7…ef6157f1 |
$259 | 1 | Clean |
0x19c4da80…603f14ea |
$257 | 1 | Clean |
0x7e709949…0ee09c4b |
$26 | 1 | Clean |
0x4591bfdf…84f88ffb |
$6 | 2 | Clean |
0x9968f868…aa36416f |
$4 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27