Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd2a75bd…0161b333
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$38,721 | 2 | Clean |
0xe9d0a7af…cbc311de |
$20,000 | 1 | Clean |
0x6ad98f51…2b0e53e4 |
$15,000 | 1 | Clean |
0xee6f2312…5684850e |
$11,500 | 2 | Clean |
0xdecb09b3…ab6b9ab3 |
$7,400 | 1 | Clean |
0xcb434c22…b93f1230 |
$7,400 | 1 | Clean |
0xc8dd0a3a…fa1244b2 |
$6,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$1,001 | 1 | Clean |
0x1841a840…da731fad |
$1,000 | 1 | Clean |
0x4cd00e38…2338bc31 |
$902 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26