Counterparties
An address's top counterparties and their blacklist status
For address:
0xddb4c205…91fcf1fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98a49f5d…230af8b3 |
$151,382 | 7 | Clean |
0x6da99a5b…0a30f33d |
$133,309 | 7 | Clean |
0x67a7ee62…a656ae3b |
$13,001 | 2 | Clean |
0x07bf20be…91945cc3 |
$5,072 | 1 | Clean |
0xddb57bc3…f9dd61fa |
$0 | 1 | Clean |
0x98a4ae48…4d30f8b3 |
$0 | 2 | Clean |
0x98a4959e…b86ef8b3 |
$0 | 5 | Clean |
0x98a473fe…58cdf8b3 |
$0 | 2 | Clean |
0x98a46f9c…3dedf8b3 |
$0 | 1 | Clean |
0x6da934c1…40a4f33d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27