Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd3f5508…b429f0ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$5,525 | 16 | Clean |
0x82dd9b60…d74cca97 |
$2,886 | 3 | Clean |
0x1231deb6…486f4eae |
$2,294 | 4 | Clean |
0xa524ffc8…20d8394c |
$991 | 1 | Clean |
0xc113be3f…a077fb41 |
$955 | 1 | Clean |
0xd37bbe57…46ad7146 |
$901 | 2 | Clean |
0x83f80136…3f3374af |
$795 | 1 | Clean |
0xa31469cd…e281d5ff |
$780 | 1 | Clean |
0xb5721de4…3e939d3f |
$662 | 1 | Clean |
0x7006c06f…b00b4ed4 |
$489 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26