Counterparties
An address's top counterparties and their blacklist status
For address:
0xddbd2a72…e3124d8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0xad5a0f1d…0c174619 |
$0 | 19 | Clean |
0xa4bf2f63…2d998fe6 |
$0 | 28 | Clean |
0xfde2b19c…099eaf80 |
$0 | 3 | Clean |
0x3df0462c…b966aa0e |
$0 | 3 | Clean |
0x93195f76…71affae5 |
$0 | 2 | Clean |
0xbfdade94…a5085990 |
$0 | 2 | Clean |
0x2c6763ce…341896aa |
$0 | 2 | Clean |
0x4b420024…73b825e5 |
$0 | 2 | Clean |
0x058fe98b…44c07aeb |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27