Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd5b36d2…926e0a2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0x4c96f986…f860e33e |
$0 | 18 | Clean |
0x5268f389…6361c9ad |
$0 | 11 | Clean |
0xbf1f9913…fdaddc98 |
$0 | 4 | Clean |
0x70017046…00d2322f |
$0 | 1 | Clean |
0x97eb6957…57c7c869 |
$0 | 6 | Clean |
0x41204731…f332f1d3 |
$0 | 1 | Clean |
0x5a9f1692…366b2cc3 |
$0 | 7 | Clean |
0xdb5383e3…afa48101 |
$0 | 1 | Clean |
0x67126f20…345aa162 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26