Counterparties
An address's top counterparties and their blacklist status
For address:
0xddae578e…bf72646c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$6,006 | 1 | Clean |
0x71d6e3cd…765c54cb |
$4,003 | 2 | Clean |
0x714371d9…d6a5a0c2 |
$1,503 | 2 | Clean |
0x830fdc52…bcc0eba0 |
$500 | 1 | Clean |
0x2839bb00…d9bed960 |
$200 | 1 | Clean |
0x974caa59…a2ecc400 |
$200 | 1 | Clean |
0x71d65f45…2d0b54cb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26