Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd1e005c…f8452ca4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$20,948 | 13 | Clean |
0x420d9141…e2e45c75 |
$20,216 | 9 | Clean |
0x9642b23e…322f5d4e |
$17,391 | 7 | Clean |
0x700b744f…78eea257 |
$6,868 | 2 | Clean |
0x00000000…3de08a90 |
$4,371 | 2 | Clean |
0x0e841149…353f56ea |
$3,758 | 2 | Clean |
0x4bab2cb2…95e58f1b |
$3,129 | 1 | Clean |
0x4e29f95b…d8105d7c |
$2,895 | 4 | Clean |
0x6546055f…52bae5da |
$1,879 | 1 | Clean |
0x6c33b63d…0e8a57a2 |
$1,623 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26