Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd6cfb3e…d059a67f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde091890…15255ec6 |
$14,991 | 8 | Clean |
0xc94ebb32…fa516215 |
$9,309 | 7 | Clean |
0x901471a9…208899ae |
$5,499 | 2 | Clean |
0xb30bf2e5…5bcbe621 |
$4,900 | 4 | Clean |
0x2cee8a30…8b2d7971 |
$4,618 | 1 | Clean |
0x61e3d6ab…eeb5d9e9 |
$2,498 | 1 | Clean |
0x24597798…b27b0c97 |
$2,111 | 4 | Clean |
0x1231deb6…486f4eae |
$1,661 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$1,607 | 2 | Clean |
0x27b7add4…4a00b399 |
$1,341 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27