Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd2055d0…c4473b24
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d51f914…9bd5c51c |
$47,601 | 4 | Clean |
0xc012e3c2…833fba1b |
$26,564 | 2 | Clean |
0x3f83ee23…9e96721e |
$21,036 | 1 | Clean |
0x18e339e3…0622a0cc |
$0 | 5 | Clean |
0x18ebf672…0722a0cc |
$0 | 5 | Clean |
0xc01245c1…ef6fba1b |
$0 | 3 | Clean |
0xc0123b38…24e2ba1b |
$0 | 3 | Clean |
0xc012439b…7d18ba1b |
$0 | 6 | Clean |
0xdd200a36…4b023b24 |
$0 | 1 | Clean |
0xdd20010a…e41d3b24 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27