Counterparties
An address's top counterparties and their blacklist status
For address:
0x1dd969a5…45af3a63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25d9f3f0…9d171a67 |
$40,473 | 7 | Clean |
0xed66c78d…12d1eb4f |
$19,973 | 1 | Clean |
0x59a411fb…001d8e95 |
$14,500 | 1 | Clean |
0x28b55750…04f9559f |
$5,000 | 1 | Clean |
0xaa049a02…e7d3fd18 |
$1,000 | 1 | Clean |
0x28be9224…f679559f |
$0 | 1 | Clean |
0xed6676e8…45d5eb4f |
$0 | 1 | Clean |
0x59a49f4e…7d8d8e95 |
$0 | 2 | Clean |
0x59a4c2b5…99a58e95 |
$0 | 1 | Clean |
0xaa04c19c…70bafd18 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27