Counterparties
An address's top counterparties and their blacklist status
For address:
0xddb44580…41c7a3ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$15,221 | 12 | Clean |
0x0414f810…4e1ba8c2 |
$5,098 | 13 | Clean |
0xcfb1debb…8aa1667c |
$5,057 | 16 | Clean |
0xa26666d9…50768fe3 |
$2,530 | 15 | Clean |
0x9933988c…9d66bc6c |
$802 | 4 | Clean |
0x1310a14d…8cd228cf |
$202 | 2 | Clean |
0x3afb17e7…3d051fc0 |
$0 | 4 | Clean |
0x3afbb52b…bc081fc0 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27