Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd8df4d1…dd1c52f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$29,998 | 3 | Clean |
0xe1fe016e…f5280181 |
$24,000 | 12 | Clean |
0xcc7ecc6b…a1669356 |
$2,754 | 1 | Clean |
0x56ea9a31…c52c06e9 |
$1,474 | 2 | Clean |
0xc593c7ee…ff80ee86 |
$1,062 | 1 | Clean |
0x9fe5abad…b95e6093 |
$1,051 | 1 | Clean |
0xa862dd2f…bd7162a3 |
$845 | 3 | Clean |
0xdd534393…be748c00 |
$718 | 1 | Clean |
0xac38b668…50044e2c |
$673 | 1 | Clean |
0x92704c25…4d1ddcb5 |
$619 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26