Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda67d4b…34f47571
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfeb636bd…dc538903 |
$63,475 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$59,177 | 5 | Clean |
0xa5f63ef5…dba64dcb |
$49,923 | 5 | Clean |
0xc2bcf2f4…898aac87 |
$44,475 | 1 | Clean |
0xcd71b761…0a28d484 |
$16,732 | 1 | Clean |
0xa3222357…decb59b3 |
$7,478 | 2 | Clean |
0x50e27567…4d70c3e9 |
$5,000 | 1 | Clean |
0xfebf57b9…ed138903 |
$0 | 1 | Clean |
0xfeb6f3f5…00888903 |
$0 | 1 | Clean |
0xfeb67845…dc538903 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27