Counterparties
An address's top counterparties and their blacklist status
For address:
0xddae3000…5ea1c38b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$8,582 | 34 | Clean |
0xf326eda3…89e32351 |
$2,720 | 19 | Clean |
0xdbc1117f…e581b888 |
$1,741 | 17 | Clean |
0xa90f7db0…b7ce0467 |
$1,232 | 5 | Clean |
0x41e2eb8a…ccaa95bd |
$1,004 | 1 | Clean |
0x24a1e443…f8ddcb7d |
$612 | 5 | Clean |
0x276d3514…68b96cbd |
$400 | 1 | Clean |
0xce3341cd…f9c7c1ce |
$301 | 8 | Clean |
0x9cacae60…8ac30975 |
$300 | 6 | Clean |
0x740acaa5…10ba8c60 |
$174 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27