Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd802bc2…95d35782
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f58b30b…881530bc |
$13,902 | 1 | Clean |
0x20d8fa21…316697a8 |
$10,000 | 1 | Clean |
0x06ff3b11…7458baac |
$3,799 | 1 | Clean |
0x8a5ed666…426b2100 |
$3,500 | 1 | Clean |
0x8c76813b…f69b3269 |
$3,000 | 1 | Clean |
0x79421d72…b6454954 |
$3,000 | 1 | Clean |
0xc1de73de…615588b6 |
$1,000 | 1 | Clean |
0x0f82a63b…0414f9ea |
$370 | 2 | Clean |
0x452d049d…0a05ab6d |
$0 | 1 | Clean |
0x06ffea39…38e5baac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27