Counterparties
An address's top counterparties and their blacklist status
For address:
0xdccdd2b5…607cd7af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0xee3753e6…14383333 |
$0 | 2 | Clean |
0x53e2a1e4…cb646e6c |
$0 | 2 | Clean |
0xcd1527f7…f9ea864f |
$0 | 3 | Clean |
0x2e5c2d77…fb11460c |
$0 | 1 | Clean |
0xd7712fcb…576f9da3 |
$0 | 2 | Clean |
0x7d609ca8…9d49ef82 |
$0 | 1 | Clean |
0xc08e14bd…36d5b403 |
$0 | 1 | Clean |
0xe3aaf622…8193a50f |
$0 | 11 | Clean |
0x28a12204…8bd96d89 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27