Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd3d72c5…38b3ceee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadc14d4c…ffaadc2c |
$12,970 | 1 | Clean |
0x96231d5b…8631f974 |
$6,885 | 1 | Clean |
0xe2b0f160…00138d37 |
$4,219 | 1 | Clean |
0x33268e92…13d984c6 |
$4,203 | 1 | Clean |
0x1f07faa2…6a5fde65 |
$1,264 | 1 | Clean |
0xf338acbc…8373b81b |
$1,000 | 1 | Clean |
0x93ba87d4…12b477ac |
$564 | 10 | Clean |
0x6a08e321…5826eb94 |
$514 | 1 | Clean |
0x673a867c…733ec71c |
$500 | 1 | Clean |
0x4de66123…dd21229b |
$493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26