Counterparties
An address's top counterparties and their blacklist status
For address:
0xddae4cd2…dc0c8add
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4831b20b…5ff143f3 |
$54,032 | 9 | Clean |
0x71fd4dac…052c2bfb |
$17,698 | 1 | Clean |
0x368f7188…38273a83 |
$16,226 | 1 | Clean |
0x6be377cc…4ec9c5a4 |
$1,177 | 1 | Clean |
0x052461c1…b41bc6b5 |
$74 | 1 | Clean |
0x7a523932…3ced2729 |
$58 | 1 | Clean |
0x4875862d…fbf143f3 |
$0 | 1 | Clean |
0x48315f21…78d843f3 |
$0 | 1 | Clean |
0x483f557c…35c143f3 |
$0 | 2 | Clean |
0x0524e745…278cc6b5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27