Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd19bdee…16238b5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe34e3d1c…eb1de483 |
$105,000 | 7 | Clean |
0x5a9310b9…30c632fb |
$65,000 | 8 | Clean |
0xed2a006a…85d6d0cf |
$10,000 | 1 | Clean |
0xddc825ff…09ebeae7 |
$10,000 | 2 | Clean |
0x5a9b0c0d…432412fb |
$0 | 1 | Clean |
0x5a93ab8d…0ddc32fb |
$0 | 14 | Clean |
0x5a93c7fc…53fa32fb |
$0 | 22 | Clean |
0xe34e0809…59f5e483 |
$0 | 1 | Clean |
0xe34efbd7…8448e483 |
$0 | 2 | Clean |
0xe34ecadf…6665e483 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27