Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd400647…75ef7dca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb6849c11…3ee2bef0 |
$114,518 | 2 | Clean |
0xb706724f…af465f5d |
$100,010 | 2 | Clean |
0xbcd45576…d408c7f6 |
$75,468 | 1 | Clean |
0xa8fb621f…3fa7e6f9 |
$51,045 | 1 | Clean |
0x649c94be…05417105 |
$50,000 | 1 | Clean |
0x8478e9a4…66f7e4c8 |
$20,000 | 1 | Clean |
0xadec1319…1ddf064d |
$15,105 | 2 | Clean |
0xb0f58b7c…27fd4de4 |
$7,786 | 1 | Clean |
0x743ad282…01eaeadd |
$5,600 | 9 | Clean |
0x263ead7d…4b96f42d |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27