Counterparties
An address's top counterparties and their blacklist status
For address:
0xdda9f5d2…2d679919
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90688777…bca67d0e |
$15,000 | 2 | Clean |
0xb579f01a…77be5bdd |
$10,000 | 2 | Clean |
0xa6ff9847…37e4c156 |
$5,200 | 1 | Clean |
0xf4b17d39…9d2c8ff2 |
$4,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,016 | 2 | Clean |
0xd91efec7…88950747 |
$2,188 | 1 | Clean |
0x60332d63…a57ecef3 |
$500 | 1 | Clean |
0xf4b17099…35a98ff2 |
$0 | 1 | Clean |
0xf4b17e4e…517b8ff2 |
$0 | 1 | Clean |
0xf4b14945…4ab78ff2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26