Counterparties
An address's top counterparties and their blacklist status
For address:
0xddbb3fee…59b130db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe67aa831…4fd20dfc |
$8,100 | 3 | Clean |
0x9bf81cc3…54a182a2 |
$5,000 | 1 | Clean |
0x70f8667f…16a2db7e |
$3,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27