Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd2b5f83…9fa8a5e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67d0f07f…2eab45a3 |
$230 | 10 | Clean |
0xa1b2031f…794598ea |
$89 | 3 | Clean |
0x6f18d641…0e19fe71 |
$45 | 1 | Clean |
0x29c8fa70…ab2652a9 |
$34 | 1 | Clean |
0x3ac92f6e…93f4b15c |
$33 | 2 | Clean |
0x1e18031b…b763575f |
$18 | 2 | Clean |
0xe7270a2d…ff283761 |
$9 | 1 | Clean |
0x06a76f29…fb02576b |
$3 | 1 | Clean |
0xa1b9c87d…4dbc98ea |
$0 | 3 | Clean |
0xa1b2316c…e1d998ea |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27