Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd5c9598…617bad3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fb08f76…6e708082 |
$11,500 | 1 | Clean |
0xf396a2e1…b5a4d0fa |
$4,251 | 3 | Clean |
0x4ce78a63…b8e0a16b |
$3,200 | 1 | Clean |
0x8b563b86…d78bc587 |
$2,600 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,542 | 7 | Clean |
0x187fe1a8…ff642386 |
$1,435 | 1 | Clean |
0xfead2fee…a32a9153 |
$1,000 | 1 | Clean |
0x6b1f6c8c…df1b6881 |
$561 | 4 | Clean |
0xa3222357…decb59b3 |
$155 | 1 | Clean |
0x6df59b48…e388401f |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27