Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda405ee…e41999fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc52809ec…24ead4d3 |
$29,773 | 9 | Clean |
0x3d1d8a1d…46f47468 |
$19,848 | 3 | Clean |
0x94dd279b…7954fc24 |
$8,600 | 2 | Clean |
0xbdd43f28…2a7fb37c |
$1,325 | 4 | Clean |
0xc52803b0…ae81d4d3 |
$0 | 1 | Clean |
0xc5282af2…6221d4d3 |
$0 | 4 | Clean |
0xc5211814…51bfd4d3 |
$0 | 1 | Clean |
0xbdd4c012…931db37c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26