Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd99ff54…4ded8b08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$33,419 | 11 | Clean |
0xd52a3db7…3e3f17ba |
$5,825 | 1 | Clean |
0xf625be5c…a7abae16 |
$5,745 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$5,053 | 2 | Clean |
0xf6d2fdcb…f85008a7 |
$4,906 | 1 | Clean |
0x02ff94c5…0413d401 |
$4,519 | 1 | Clean |
0x79f13b94…571ebb09 |
$3,500 | 1 | Clean |
0xe4a6143f…acafca6d |
$1,167 | 1 | Clean |
0xa3d7caf1…a83cd2c7 |
$1,149 | 1 | Clean |
0xd4234899…c1093d76 |
$806 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26