Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd0652b4…624e3987
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79672062…f59d4224 |
$11,680 | 1 | Clean |
0xcb101f26…caa52383 |
$3,802 | 3 | Clean |
0x58155f7c…67a5e7d5 |
$2,501 | 1 | Clean |
0x88e24b01…adb73b29 |
$1,275 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,101 | 4 | Clean |
0xbe56bc58…35d4425e |
$500 | 1 | Clean |
0x6b64a022…2abc36c0 |
$400 | 1 | Clean |
0x559432e1…2be4ed53 |
$310 | 1 | Clean |
0xbf6a39e9…390429f9 |
$300 | 1 | Clean |
0xec58294c…58c9f654 |
$243 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27