Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd24b432…a79719ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbf076fc…7df5bf35 |
$198,650 | 3 | Clean |
0x82fd811d…ea0beec4 |
$127,200 | 2 | Clean |
0x82fd3228…981e1ec4 |
$0 | 1 | Clean |
0xfbf02c0e…fb8abf35 |
$0 | 1 | Clean |
0x82fd8494…b040eec4 |
$0 | 3 | Clean |
0x82fd079c…aa62eec4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26