Counterparties
An address's top counterparties and their blacklist status
For address:
0x90ddcaff…d5a3a342
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$1,280,493 | 7 | Clean |
0xacddac6c…3e9c05f1 |
$908,660 | 5 | Clean |
0x27baefaa…f386249b |
$453,499 | 2 | Clean |
0x8f10b468…d113f996 |
$71,666 | 1 | Clean |
0x365084b0…01bab5b8 |
$10,000 | 1 | Clean |
0x27baa0fc…d7a3249b |
$0 | 1 | Clean |
0x71778f7b…6423e638 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26