Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ddc5a48…9a9968f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$52,300 | 34 | Clean |
0x974caa59…a2ecc400 |
$43,929 | 29 | Clean |
0xea29bddf…361bb8bb |
$3,647 | 5 | Clean |
0xe5521345…1b78cca1 |
$1,500 | 1 | Clean |
0x2b3fed49…55305dbb |
$1,146 | 1 | Clean |
0xd4e8d7e8…4fd53b2a |
$1,000 | 1 | Clean |
0xdfd5293d…1343963d |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27