Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda7dc7a…17c0ecc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad02b4f2…9b9d1166 |
$3,480 | 1 | Clean |
0x0baea082…a1646fb0 |
$2,378 | 1 | Clean |
0x15e91b6b…b75560f4 |
$522 | 1 | Clean |
0x0ba6c9d9…a5fb6402 |
$398 | 1 | Clean |
0x6f14ebb4…94fa1f30 |
$174 | 1 | Clean |
0x8815df64…a3e157d1 |
$7 | 1 | Clean |
0x6fcc2b46…23fa1f30 |
$0 | 2 | Clean |
0x6f14f791…d85b1f30 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27