Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd29d6df…fd7e34f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35dcb958…479fa86a |
$141,843 | 3 | Clean |
0x617abab3…eec92a20 |
$122,558 | 2 | Clean |
0x5aca8e2b…55679eae |
$59,871 | 3 | Clean |
0x0a7bc7ab…263e88e1 |
$25,040 | 3 | Clean |
0x6089ee3d…b576ccdb |
$6,700 | 1 | Clean |
0x8b43e507…6c60266a |
$6,060 | 2 | Clean |
0x03ea0339…89e561e8 |
$4,504 | 2 | Clean |
0x70746297…a003094d |
$4,250 | 1 | Clean |
0x2c2833e1…e93e049f |
$2,183 | 4 | Clean |
0x1f7c9b57…311258b3 |
$818 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27