Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ddd4f05…cda268e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$84,963 | 9 | Clean |
0x26a0575f…97a1782a |
$69,251 | 12 | Clean |
0x00311b18…6982bfe2 |
$68,050 | 11 | Clean |
0x56eddb7a…21a8b17f |
$48,924 | 5 | Clean |
0xdfd5293d…1343963d |
$32,574 | 4 | Clean |
0x8d2a7b81…c049d9bd |
$29,500 | 2 | Clean |
0x9696f59e…4bf96976 |
$19,856 | 4 | Clean |
0x28c6c062…3bf21d60 |
$19,291 | 4 | Clean |
0x5569da1f…0beba76d |
$13,000 | 1 | Clean |
0x60444830…10fbc6b0 |
$12,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26