Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ded2e37…ff04a8d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffda2922…e39787af |
$45,000 | 3 | Clean |
0x44117b76…c8856074 |
$40,116 | 5 | Clean |
0x1d8cc608…dbe0baf1 |
$15,000 | 1 | Clean |
0xe00964c9…46404774 |
$5,050 | 2 | Clean |
0xac75e4eb…89038361 |
$50 | 1 | Clean |
0x4411990f…26256074 |
$0 | 3 | Clean |
0xffdae9a9…597987af |
$0 | 8 | Clean |
0xffda17d8…44b087af |
$0 | 4 | Clean |
0xffdaaebf…744787af |
$0 | 6 | Clean |
0xffda3b3c…7a1687af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27