Counterparties
An address's top counterparties and their blacklist status
For address:
0xddae73a4…440a2d05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$1,520,628 | 37 | Clean |
0xd7e32913…48dec706 |
$961,189 | 19 | Clean |
0x9a647af1…89b89802 |
$409,467 | 6 | Clean |
0x9e3103eb…dbe4c177 |
$149,972 | 3 | Clean |
0x3d1d15eb…77f47468 |
$0 | 9 | Clean |
0x9a6014f5…8a749802 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26