Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd0e0255…5faf9b20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5a16e77…3eaa472f |
$3,530 | 6 | Clean |
0x78672202…58d42020 |
$3,105 | 2 | Clean |
0xe28b8757…3748564e |
$2,300 | 1 | Clean |
0xdab5b2be…be3be72c |
$1,710 | 1 | Clean |
0x4a61bb40…6de50eb8 |
$629 | 1 | Clean |
0x18d99a83…d0d5abe1 |
$400 | 1 | Clean |
0x5641e7ab…488668bc |
$400 | 1 | Clean |
0x4a61a7dc…e9b60eb8 |
$0 | 1 | Clean |
0xb5a1ec9f…eb19472f |
$0 | 12 | Clean |
0xe28b5656…2b5e564e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27