Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd00b47d…bd6226a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb3970d4e…949d32bc |
$4,000 | 1 | Clean |
0x5861055b…1e13eadc |
$2,512 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,947 | 28 | Clean |
0x56eddb7a…21a8b17f |
$963 | 7 | Clean |
0x21a31ee1…28285549 |
$666 | 3 | Clean |
0x28c6c062…3bf21d60 |
$583 | 5 | Clean |
0xdfd5293d…1343963d |
$430 | 4 | Clean |
0x9696f59e…4bf96976 |
$385 | 2 | Clean |
0xa81248fb…80312484 |
$312 | 7 | Clean |
0x21551196…88e548fb |
$109 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26