Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda42607…0878fbf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ab6c736…a9adcccf |
$1,345,629 | 3 | Clean |
0x3d33de9c…b7fbc610 |
$1,000,000 | 1 | Clean |
0xc8c960a0…5aff9076 |
$392,116 | 3 | Clean |
0xf8191d98…93c873aa |
$166,283 | 1 | Clean |
0xc8c9ed79…63499076 |
$0 | 3 | Clean |
0xc8c990b5…7b9f9076 |
$0 | 3 | Clean |
0x3d33a93b…1028c610 |
$0 | 3 | Clean |
0x3d334d05…265cc610 |
$0 | 2 | Clean |
0x1e861c18…375cb714 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27