Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd5f4bc7…d0c23a01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x682754b0…233e7358 |
$53,406 | 1 | Clean |
0x673077e3…f5b5522d |
$38,000 | 1 | Clean |
0x979b6c66…b1e25b49 |
$27,900 | 1 | Clean |
0x64d5250e…b08bb8bf |
$26,000 | 1 | Clean |
0x9d07fe5b…ef9af83c |
$20,000 | 1 | Clean |
0x6ba3c85e…39f39e2e |
$15,000 | 1 | Clean |
0xe8f639fd…0d5a4a33 |
$5,000 | 1 | Clean |
0xe6a7d26e…35a9a1bb |
$5,000 | 1 | Clean |
0x98bf462f…1e593d8a |
$0 | 25 | Clean |
0x64d23a6e…580bb8bf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27