Counterparties
An address's top counterparties and their blacklist status
For address:
0xddbe7a09…08baf988
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$7,370 | 1 | Clean |
0x21a31ee1…28285549 |
$7,252 | 3 | Clean |
0x9696f59e…4bf96976 |
$5,000 | 1 | Clean |
0xf72cd4b5…c49ddbf7 |
$0 | 12 | Clean |
0xf72c10e9…2063dbf7 |
$0 | 8 | Clean |
0xf72c3def…5693db47 |
$0 | 1 | Clean |
0xf72c6615…107ddbf7 |
$0 | 1 | Clean |
0xf72c8309…f2f6dbf7 |
$0 | 1 | Clean |
0xf7cc86a9…573ddbf7 |
$0 | 1 | Clean |
0xf72c97ee…55e1dbf7 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27