Counterparties
An address's top counterparties and their blacklist status
For address:
0x01ddad4d…8f963561
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05bc5724…ac8cd1ef |
$9,566 | 2 | Clean |
0x670d1cd7…92eb6429 |
$6,705 | 1 | Clean |
0x44a634a9…c1e10510 |
$4,720 | 2 | Clean |
0xedeec184…a3279183 |
$1,733 | 2 | Clean |
0x3e9d1af5…24532ae7 |
$1,335 | 1 | Clean |
0x00000000…3de08a90 |
$711 | 1 | Clean |
0xaa451df8…2c705647 |
$598 | 1 | Clean |
0xb87719d1…fce6d5e7 |
$516 | 1 | Clean |
0xf7e096d7…6f86f6d2 |
$62 | 1 | Clean |
0x368f0e39…a6232058 |
$39 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26