Counterparties
An address's top counterparties and their blacklist status
For address:
0x00ddb2ae…69e54dff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5042e6f…8eb9e222 |
$37,255 | 1 | Clean |
0x00000000…3de08a90 |
$15,254 | 12 | Clean |
0x74de5d4f…94016631 |
$14,127 | 8 | Clean |
0xc7bbec68…ba1b0e9b |
$9,694 | 9 | Clean |
0x11b815ef…4b7697f6 |
$6,170 | 5 | Clean |
0x0d4a11d5…471f1852 |
$4,538 | 4 | Clean |
0x604dd02d…8483736e |
$2,999 | 4 | Clean |
0xb4d48625…b03e8d87 |
$1,499 | 2 | Clean |
0xb4d4c21c…16ed8d87 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27