Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd37e68e…bfd26e79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20d95d45…7e1f9bd2 |
$12,079 | 3 | Clean |
0xe9a9ec0d…2a5be2bc |
$11,979 | 4 | Clean |
0x3adfaacd…ed535f32 |
$1,318 | 2 | Clean |
0xa3222357…decb59b3 |
$937 | 1 | Clean |
0x86f78790…c34867ee |
$380 | 1 | Clean |
0x224520d1…95a37422 |
$100 | 1 | Clean |
0xe9a942a8…8b49e2bc |
$0 | 4 | Clean |
0xe9a98cad…2c6ce2bc |
$0 | 1 | Clean |
0x22459775…c8de7422 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26