Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda3a7d8…cab8c648
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52d71a1e…d710805f |
$32,522 | 3 | Clean |
0xd5da7b1f…9b6331d5 |
$23,110 | 2 | Clean |
0x9a31a50e…70619800 |
$5,451 | 1 | Clean |
0x4c9b406f…353cdf97 |
$4,797 | 1 | Clean |
0x8b8c7e41…43387b46 |
$835 | 1 | Clean |
0x8b8c7211…3fa77b46 |
$0 | 1 | Clean |
0x52d75605…0239805f |
$0 | 4 | Clean |
0x52d74a99…d710805f |
$0 | 1 | Clean |
0x52d144af…60c5805f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27