Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaf1394b…ba548458
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$1,385 | 2 | Clean |
0x23007b44…a7769177 |
$692 | 2 | Clean |
0x6747bcaf…5ddfacb5 |
$409 | 2 | Clean |
0x3af7a58d…66bf5692 |
$111 | 1 | Clean |
0x03f911ae…facd62c0 |
$90 | 1 | Clean |
0x504393f3…ec0ef6b3 |
$69 | 1 | Clean |
0xe2e5aca8…bfa1f9c2 |
$14 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26