Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd3fc03d…53e72230
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b53919e…032fa53d |
$145,957 | 1 | Clean |
0xf2b433cb…dc69ff38 |
$2,263 | 1 | Clean |
0x308ff1df…a38b2815 |
$1,684 | 1 | Clean |
0xbdb4c33f…1eac8142 |
$1,430 | 1 | Clean |
0xd2c1ca60…e9d76567 |
$722 | 1 | Clean |
0xa2a88e88…949f3ae3 |
$602 | 1 | Clean |
0x9d1a3266…c014641d |
$500 | 1 | Clean |
0xc32007df…161c1d1b |
$465 | 1 | Clean |
0xe776a48a…e7cb4be6 |
$433 | 1 | Clean |
0x3f7f41f9…f6491090 |
$289 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27