Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ddb04f2…fa49eaba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x456ab10f…bad862e7 |
$6,500 | 4 | Clean |
0x62997408…422d6ecf |
$1,900 | 1 | Clean |
0x57cd79b3…896de857 |
$1,132 | 1 | Clean |
0x16b530d3…1b8891be |
$1,131 | 1 | Clean |
0x2f341113…f9586fbb |
$1,130 | 1 | Clean |
0xd4eee2b3…3f6d206c |
$1,130 | 1 | Clean |
0x53c6af5d…3c1e0931 |
$1,130 | 1 | Clean |
0x8e044c2c…d22c5503 |
$1,130 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,075 | 2 | Clean |
0x606f034a…0f2e1a2a |
$137 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27