Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd34c9fa…e80cf990
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb386dff3…16289e31 |
$28,000 | 1 | Clean |
0xc88f7666…4710e7b1 |
$18,727 | 16 | Clean |
0x9696f59e…4bf96976 |
$15,008 | 1 | Clean |
0xdfd5293d…1343963d |
$10,000 | 1 | Clean |
0x28bd77f9…39844032 |
$6,620 | 4 | Clean |
0x08b3615c…30a9e0ac |
$6,229 | 4 | Clean |
0xb8356a14…2ef7aa2a |
$3,001 | 1 | Clean |
0x46340b20…9feb9758 |
$2,200 | 1 | Clean |
0xc0ce54ad…3b75a570 |
$1,995 | 1 | Clean |
0x1cc020e4…e7c37f06 |
$1,721 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26