Counterparties
An address's top counterparties and their blacklist status
For address:
0xddaba003…f0771f1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$30,221 | 10 | Clean |
0x241857a2…475d3757 |
$26,271 | 5 | Clean |
0x63cfe960…f50b6fb2 |
$2,900 | 1 | Clean |
0xb74d000f…ca1e4369 |
$1,050 | 5 | Clean |
0x2418d28c…cb5d3757 |
$0 | 1 | Clean |
0x2418563b…4c003757 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27