Counterparties
An address's top counterparties and their blacklist status
For address:
0xddbd8ce3…bd144d8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$260,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$5 | 1 | Clean |
0xd938be37…9a4af2b1 |
$0 | 2 | Clean |
0xd938cb6b…8bf2f2b1 |
$0 | 2 | Clean |
0x93191123…61affae5 |
$0 | 1 | Clean |
0xc9004f64…cbc40dec |
$0 | 1 | Clean |
0x93195074…a125fae5 |
$0 | 1 | Clean |
0xc90dbbfc…393b0dec |
$0 | 1 | Clean |
0x51302997…1e6a210e |
$0 | 3 | Clean |
0x2c67caa2…cb0096aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27