Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda796fe…045f32bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24eb3a39…b15cd25e |
$6,061 | 12 | Clean |
0x509ac216…83bf23be |
$2,602 | 10 | Clean |
0xb68ea411…85b00d6c |
$2,035 | 3 | Clean |
0x9b54be31…abbfcb40 |
$675 | 1 | Clean |
0xa1bd955f…302cc349 |
$550 | 1 | Clean |
0x28c6c062…3bf21d60 |
$199 | 1 | Clean |
0x24eb9888…a1ecd25e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27