Counterparties
An address's top counterparties and their blacklist status
For address:
0xdd9b5b7b…ac148ed4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd8322ac…8f1c3505 |
$8,088 | 1 | Clean |
0x05937fc2…83275305 |
$5,655 | 15 | Clean |
0x16d011c9…d85fd92a |
$3,025 | 1 | Clean |
0x270eb0d5…a429b007 |
$2,670 | 8 | Clean |
0x67ed59de…d160b47c |
$1,986 | 7 | Clean |
0xa4b24bca…58401eda |
$1,827 | 6 | Clean |
0xc476fa99…fe2485de |
$1,719 | 1 | Clean |
0xa5fa720e…d4a948de |
$399 | 1 | Clean |
0x16d0d3d9…f6b1d92a |
$0 | 1 | Clean |
0xdd83b9a6…8fdb3505 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27