Counterparties
An address's top counterparties and their blacklist status
For address:
0xdcda54e5…fc2d7db9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$284,880 | 7 | Clean |
0x67415c0b…c34a5197 |
$225,000 | 4 | Clean |
0x146ee71e…cbaed5e2 |
$50,000 | 1 | Clean |
0x3814c2e3…6b4ec607 |
$5,000 | 1 | Clean |
0x663dc15d…a883c251 |
$4,880 | 2 | Clean |
0x34308801…c34a5197 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27