Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3ddaebc…acc2efb3
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 3 | Clean |
0x0a08d33e…4d43d24d |
$0 | 6 | Clean |
0x2f98a92c…915304c2 |
$0 | 6 | Clean |
0x3b1705a9…dd017686 |
$0 | 3 | Clean |
0x53ed67bb…4ab563a7 |
$0 | 7 | Banned |
0x142983be…ca79fa58 |
$0 | 3 | Clean |
0x77df982f…1158c74d |
$0 | 9 | Clean |
0x98020a49…0f818c10 |
$0 | 1 | Clean |
0xaecd3d37…ab0a718f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27