Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd5d668f…6666b1cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$40,709 | 12 | Clean |
0xf89d7b9c…b35eaa40 |
$31,020 | 10 | Clean |
0x56eddb7a…21a8b17f |
$5,088 | 1 | Clean |
0x6990e7e9…298bb3e4 |
$4,600 | 2 | Clean |
0xa9d1e08c…771d3e43 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27