Counterparties
An address's top counterparties and their blacklist status
For address:
0xdaf6f36b…851c95fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb480bf40…24dd4b45 |
$255,095 | 38 | Clean |
0x122c305f…ed0ea8c1 |
$59,833 | 3 | Clean |
0x11ce01c3…b0a510e4 |
$59,051 | 11 | Clean |
0x0b26acb9…9f6987c6 |
$30,690 | 3 | Clean |
0xe3071e73…d6dd755e |
$30,034 | 2 | Clean |
0xf3827b4a…66081a0d |
$27,683 | 12 | Clean |
0x56eddb7a…21a8b17f |
$27,377 | 3 | Clean |
0xfbf8a1b6…87896e0a |
$17,500 | 1 | Clean |
0x169b1f05…238a5064 |
$15,650 | 4 | Clean |
0x6190610a…6d94383e |
$14,534 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27