Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd1933d0…df30db07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd98c258c…e78b4fd1 |
$3,286 | 28 | Clean |
0x98983346…0c8f660c |
$3,080 | 2 | Clean |
0xd98cbede…288b4fd1 |
$0 | 1 | Clean |
0xd986b5b3…496b4fd1 |
$0 | 2 | Clean |
0xd98229f1…1b074fd1 |
$0 | 11 | Clean |
0xd98ca86b…dbf94fd1 |
$0 | 10 | Clean |
0xd98c176f…c9e24fd1 |
$0 | 3 | Clean |
0xd98cf60c…1fdb4fd1 |
$0 | 3 | Clean |
0xd98c5d03…405b4fd1 |
$0 | 4 | Clean |
0xd98c1eac…71e44fd1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27