Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd32c38c…0137ecf2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,754 | 43 | Clean |
0xe835122e…6e848b43 |
$1,932 | 3 | Clean |
0x6a78adc7…914548e4 |
$741 | 1 | Clean |
0x499333c2…025a246f |
$657 | 5 | Clean |
0x61a1c6f5…bc72bbf9 |
$511 | 6 | Clean |
0xdd96abaf…87145a72 |
$510 | 5 | Clean |
0x9c210d30…4e02679f |
$472 | 2 | Clean |
0x0894e488…41f66094 |
$436 | 1 | Clean |
0x54189ea3…78de7b55 |
$297 | 1 | Clean |
0x9ae8cad1…226397c2 |
$296 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26