Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd1f5e21…eaa2d427
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$10,005 | 1 | Clean |
0xb934a4dc…db28a5bb |
$300 | 1 | Clean |
0xda2e124e…4ecc2249 |
$100 | 1 | Clean |
0xda2fbf80…2c0c2249 |
$0 | 1 | Clean |
0xb9329907…8b38a5bb |
$0 | 1 | Clean |
0xda2ed851…c5652249 |
$0 | 2 | Clean |
0xda2e6e7e…46862249 |
$0 | 1 | Clean |
0xda2fca6b…daa42249 |
$0 | 1 | Clean |
0xda21561a…3a2c2249 |
$0 | 1 | Clean |
0xb9344c48…191da5bb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27