Counterparties
An address's top counterparties and their blacklist status
For address:
0xddaf94fd…304e361b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x289cb9dd…e2ec2e94 |
$433 | 5 | Clean |
0x63242a4e…f0cc6cb0 |
$386 | 5 | Clean |
0x459e945e…98a864e8 |
$278 | 3 | Clean |
0xde2e6060…9461e545 |
$151 | 2 | Clean |
0xa7957d80…c481879e |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27