Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd06ca88…448d02bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1faf2b5…636aec4d |
$840,804 | 9 | Clean |
0xc9addff3…a6a39dcc |
$808,800 | 2 | Clean |
0x35e972b4…51635d40 |
$26,016 | 2 | Clean |
0x9de0038e…92d120f6 |
$5,014 | 3 | Clean |
0x63b4010c…00157032 |
$973 | 1 | Clean |
0xb1fa175c…336aec4d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27