Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaf2d4a1…78eb457f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29d5527c…a4a0274b |
$14,700 | 1 | Clean |
0x1dea50da…012f98f6 |
$14,257 | 1 | Clean |
0x226233cf…aa70defa |
$874 | 1 | Clean |
0x28c6c062…3bf21d60 |
$874 | 1 | Clean |
0x5e85a365…942769a9 |
$475 | 1 | Clean |
0x1062a747…ba7e5ab3 |
$276 | 1 | Clean |
0xe7305780…b1d70dec |
$249 | 1 | Clean |
0xec30d02f…751f396f |
$150 | 1 | Clean |
0x28482501…862b274e |
$144 | 1 | Clean |
0x3f5ce5fb…c936f0be |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27