Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd38d089…3dff4b85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a4bc529…ea5d93e7 |
$334 | 1 | Clean |
0xdc9340dc…ec42ed32 |
$197 | 3 | Clean |
0xa0086442…9ac7b6b5 |
$54 | 1 | Clean |
0x744c0e13…5a076963 |
$27 | 1 | Clean |
0xad8d749a…9614ff3c |
$20 | 1 | Clean |
0x04571c32…058c432c |
$13 | 1 | Clean |
0x3c770478…9d4b15ed |
$13 | 1 | Clean |
0x4a4c32fb…d5b52c32 |
$7 | 1 | Clean |
0x81fe2404…0d2e78c9 |
$2 | 2 | Clean |
0x73691cee…0fb973b1 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27