Counterparties
An address's top counterparties and their blacklist status
For address:
0xdac4d4a9…dde5fe9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8dd283d…0af17165 |
$118,630 | 1 | Clean |
0x415bf305…fb7635c7 |
$102,110 | 3 | Clean |
0xbc1e88ea…04c86fe9 |
$18,458 | 1 | Clean |
0x415b175f…5e1035c7 |
$0 | 2 | Clean |
0x415b5c4e…9c3b35c7 |
$0 | 2 | Clean |
0xf8ddcb13…08f17165 |
$0 | 3 | Clean |
0xf8ddddf6…2eaa7165 |
$0 | 7 | Clean |
0xf8dd5a5a…47ac7165 |
$0 | 6 | Clean |
0x54c97ce8…54c96400 |
$0 | 1 | Clean |
0xf3dd6cca…21687165 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27