Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda77743…102373b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a143470…2ac3650d |
$265,926 | 12 | Clean |
0x8d90113a…5e5913c6 |
$143,464 | 10 | Clean |
0xa0f4e4c9…3594b2d8 |
$60,000 | 3 | Clean |
0x3b298155…084cf178 |
$10,000 | 1 | Clean |
0x3f974022…c7ebc5bc |
$7,460 | 1 | Clean |
0xd55a96f5…02cfcb5b |
$5,300 | 3 | Clean |
0x9074932c…fafc780e |
$5,118 | 2 | Clean |
0x3a5badac…d9124295 |
$4,852 | 1 | Clean |
0xef24bdf0…9325934a |
$4,852 | 3 | Clean |
0xef1c9abc…1f8c05e5 |
$1,168 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27