Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd3daf2e…cbf69a71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdee630fa…a77fd34b |
$11,445 | 1 | Clean |
0x56ccfc73…53bf03e1 |
$9,039 | 2 | Clean |
0xf4104f56…8377f047 |
$7,678 | 2 | Clean |
0x2cbad53f…4b433744 |
$6,703 | 1 | Clean |
0x37054b6a…0b8e5e59 |
$3,782 | 1 | Clean |
0xa3222357…decb59b3 |
$3,630 | 1 | Clean |
0x112b8c6e…898cfc56 |
$3,609 | 1 | Clean |
0x33f91ecf…4f95461f |
$3,122 | 2 | Clean |
0x78a47d52…132a06bd |
$1,820 | 1 | Clean |
0x4b5f834e…1a0310ea |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26