Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd9b542a…79ba8f45
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5b921fc…6f9cc32f |
$50,024 | 2 | Clean |
0x7cd9b075…08716a1c |
$16,775 | 1 | Clean |
0x83e3df2a…179f73a3 |
$10,000 | 1 | Clean |
0xa45a6a1f…4886994f |
$9,522 | 3 | Clean |
0xfe5d8a0e…0e014c51 |
$5,005 | 1 | Clean |
0x883381ad…755ad620 |
$3,500 | 1 | Clean |
0xef6a8171…e78ce820 |
$3,244 | 1 | Clean |
0x5a3b0f76…7647b901 |
$2,501 | 1 | Clean |
0x0632cf08…e60ee737 |
$2,501 | 1 | Clean |
0xfcf754c0…74cda440 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27