Counterparties
An address's top counterparties and their blacklist status
For address:
0x01ddf247…6a856bfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39974015…c8f2678e |
$624,322 | 2 | Clean |
0xa8c1c98a…24901185 |
$329,361 | 2 | Clean |
0x0d07033f…cbe8986f |
$309,496 | 2 | Clean |
0xbeef0296…29f5c555 |
$34,388 | 1 | Clean |
0x00000688…ad6b0d95 |
$29,898 | 2 | Clean |
0xc02a241a…3a29f10b |
$16,027 | 2 | Clean |
0x74de5d4f…94016631 |
$1,000 | 2 | Clean |
0xff3d12f0…eaa1a8b6 |
$72 | 1 | Clean |
0x46340b20…9feb9758 |
$40 | 1 | Clean |
0xbeef2204…a1f5c555 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26