Counterparties
An address's top counterparties and their blacklist status
For address:
0xdccda009…e7bd095c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09990c33…83db67d1 |
$1,277,000 | 2 | Clean |
0xee3753e6…14383333 |
$1,250,000 | 1 | Clean |
0x1f51a1be…d02f5ff6 |
$27,000 | 1 | Clean |
0xee3783da…132f3333 |
$0 | 1 | Clean |
0x09999812…19c667d1 |
$0 | 8 | Clean |
0x09992ed0…6adb67d1 |
$0 | 38 | Clean |
0x09993201…515267d1 |
$0 | 1 | Clean |
0x07996f1b…a97167d1 |
$0 | 1 | Clean |
0x0499830a…ae3567d1 |
$0 | 1 | Clean |
0x0999c89b…9ef3a7d1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27