Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd93d576…849afb32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$63,785 | 17 | Clean |
0xe64ca7c2…eba49c85 |
$16,007 | 1 | Clean |
0xb8a1046b…b521ae49 |
$13,450 | 1 | Clean |
0xcc82963a…ae07c350 |
$8,000 | 1 | Clean |
0xb711c135…da904241 |
$5,210 | 1 | Clean |
0x789f3a07…124a09fa |
$3,000 | 1 | Clean |
0xad09dda0…642912cb |
$2,000 | 1 | Clean |
0x4e10d476…9da07581 |
$2,000 | 1 | Clean |
0x5f2b8a1b…349c4fc6 |
$1,900 | 1 | Clean |
0xedf8ce56…3502820a |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27