Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd3f3e38…68643622
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$29,515 | 15 | Clean |
0x676dd453…b1050cf4 |
$4,200 | 2 | Clean |
0x713819f6…4d9628f4 |
$4,000 | 1 | Clean |
0x8686894c…2a336f93 |
$3,565 | 2 | Clean |
0xef6a99c8…b8fae566 |
$3,500 | 2 | Clean |
0x4979cfef…8e69af46 |
$3,350 | 1 | Clean |
0xce9bfc16…63a6c4c4 |
$3,000 | 1 | Clean |
0xebeca3bd…81fbf775 |
$2,500 | 1 | Clean |
0x23c5bee3…1b3906cf |
$1,500 | 1 | Clean |
0x698d8f7b…cd32a15e |
$1,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27