Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ddaee57…05c98baf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x117e4be3…8606f949 |
$10,159 | 20 | Clean |
0x0d06a009…eaa69599 |
$5,874 | 11 | Clean |
0x201c046a…23a71544 |
$2,580 | 5 | Clean |
0x22ca808a…de628b35 |
$1,050 | 2 | Clean |
0xc0fd0858…79a00e68 |
$605 | 3 | Clean |
0x8e4f0f0b…617665e1 |
$50 | 1 | Clean |
0x117e69b8…4c9bf949 |
$0 | 3 | Clean |
0x117e4d49…5346f949 |
$0 | 2 | Clean |
0x117e499d…ded0f949 |
$0 | 10 | Clean |
0x117195d6…35d6f949 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27