Counterparties
An address's top counterparties and their blacklist status
For address:
0x9ddcadb2…d32b06d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f185ce1…12a2177a |
$6,825 | 1 | Clean |
0x089287d3…0ef11d2c |
$2,200 | 8 | Clean |
0x0231fbe5…e4be77b4 |
$1,400 | 1 | Clean |
0xcf106ccb…7a8dc5fc |
$1,200 | 4 | Clean |
0x48d10bb1…455539af |
$1,200 | 1 | Clean |
0xadcc3389…c86993d4 |
$1,200 | 1 | Clean |
0x1805c787…f81f0a15 |
$761 | 1 | Clean |
0xeee494cf…45af5a25 |
$600 | 2 | Clean |
0x72803304…48ab5f8f |
$600 | 1 | Clean |
0xb685760e…a289895b |
$538 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26