Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd59deea…4f0e9164
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9832a61a…82e3f062 |
$800 | 3 | Clean |
0x46340b20…9feb9758 |
$502 | 1 | Clean |
0x1ab4973a…688f8f23 |
$313 | 3 | Clean |
0xa9457fdc…63960745 |
$10 | 3 | Clean |
0x4a143470…2ac3650d |
$6 | 1 | Clean |
0x00000047…ee0b1a34 |
$1 | 1 | Clean |
0x2afe7883…8740c5a8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26