Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd3b52a1…d4139e39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93228d32…322f2bd5 |
$318,342 | 29 | Clean |
0x83c41363…db46627e |
$181,383 | 21 | Clean |
0x7491f26a…5d096933 |
$136,960 | 7 | Clean |
0x7499661a…80096933 |
$0 | 2 | Clean |
0x9322d856…4afc2bd5 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27