Counterparties
An address's top counterparties and their blacklist status
For address:
0x97dd39e8…2aaaebc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd0d0671…f412fb4f |
$23,593 | 1 | Clean |
0x9642b23e…322f5d4e |
$20,000 | 1 | Clean |
0x8c947a4c…9b2d2222 |
$15,000 | 1 | Clean |
0x74de5d4f…94016631 |
$10,200 | 1 | Clean |
0xc604c8fd…9c272289 |
$10,000 | 1 | Clean |
0xdd0d6eba…de92fb4f |
$0 | 6 | Clean |
0xdd0d0a6d…b959fb4f |
$0 | 3 | Clean |
0xdd029e83…feb2fb4f |
$0 | 2 | Clean |
0xdd0dfff2…b5f7fb4f |
$0 | 1 | Clean |
0xdd0e3b65…b212fb4f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27