Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd2cc71f…bcac905c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda22c542…7292d93c |
$28,850 | 2 | Clean |
0x9e0fda6c…ee5b18f5 |
$28,850 | 1 | Clean |
0x6afdfffa…b565b7f2 |
$23,635 | 1 | Clean |
0xe9ce8805…ac365524 |
$23,635 | 1 | Clean |
0xda227b7a…37b5d93c |
$0 | 11 | Clean |
0xda229b24…addad93c |
$0 | 4 | Clean |
0xe9ce5208…161c5524 |
$0 | 4 | Clean |
0xe9cec8fb…89305524 |
$0 | 2 | Clean |
0xe9cd0ef8…39f65524 |
$0 | 2 | Clean |
0xe9ce07d5…eb725524 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27