Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd2d8c62…588033e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x129fd860…a135f75f |
$1,994 | 4 | Clean |
0x049301a6…47f871ad |
$208 | 3 | Clean |
0x56f1ef35…33be99ac |
$42 | 1 | Clean |
0x43bccfde…971842bf |
$40 | 1 | Clean |
0x0b8dfcb7…e7c9806b |
$26 | 1 | Clean |
0x33588261…6608a793 |
$20 | 1 | Clean |
0x2216d15b…3762ae46 |
$12 | 1 | Clean |
0x5cb07ce3…5bd06ed8 |
$11 | 1 | Clean |
0x124b638e…6d35f75f |
$0 | 2 | Clean |
0x049513e6…07c871ad |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26