Counterparties
An address's top counterparties and their blacklist status
For address:
0xdafda55d…d836b802
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4299c1a…d2907557 |
$34,326 | 10 | Clean |
0x559432e1…2be4ed53 |
$14,466 | 12 | Clean |
0x66172811…e5b3983c |
$7,342 | 1 | Clean |
0x8132ed57…4d0ef39f |
$5,810 | 1 | Clean |
0x25f278ce…a3a68133 |
$5,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$999 | 1 | Clean |
0x9696f59e…4bf96976 |
$660 | 2 | Clean |
0x21a31ee1…28285549 |
$101 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$33 | 1 | Clean |
0x62f5a7ec…82e76530 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27