Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda5f562…a2ba04b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb3f01431…7ff069c6 |
$0 | 1 | Clean |
0xdaa44982…9d0cff5d |
$0 | 1 | Clean |
0xe4731d1d…ad9c6b96 |
$0 | 1 | Clean |
0xca3d2e1b…3996e9b3 |
$0 | 1 | Clean |
0x0240af05…e4079c55 |
$0 | 1 | Clean |
0x7701d244…6d2299c1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27