Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaf0f9f5…64aae765
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43aa9ce0…cb1dc872 |
$1,281,181 | 1 | Clean |
0x1588b3c6…36384313 |
$1,272,170 | 2 | Clean |
0xca8f305f…d77887c7 |
$1,126,086 | 1 | Clean |
0x616d8fd2…711ea656 |
$640,591 | 1 | Clean |
0x0e35da27…df879324 |
$333,276 | 1 | Clean |
0x595c978a…495befda |
$187,456 | 1 | Clean |
0x32c8f616…43175419 |
$45,550 | 1 | Clean |
0xcf7cc33e…61abf945 |
$11,223 | 1 | Clean |
0x7c492d31…36764cf0 |
$4,095 | 1 | Clean |
0xee9b6409…f15ff7c6 |
$2,004 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27