Counterparties
An address's top counterparties and their blacklist status
For address:
0xdafba6da…ba433b38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$33,181 | 4 | Clean |
0x643c967f…e4c08b34 |
$31,000 | 2 | Clean |
0x3ddca65e…f0a174f2 |
$2,181 | 5 | Clean |
0x3ddca654…f5a174f2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27