Counterparties
An address's top counterparties and their blacklist status
For address:
0xddbef8f1…2727e445
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$996 | 1 | Clean |
0x5fb0be25…bead6d9f |
$100 | 1 | Clean |
0x9f731e8a…0828b87f |
$100 | 1 | Clean |
0xc525256c…f98738fd |
$100 | 1 | Clean |
0x6b5f4637…66a18e05 |
$100 | 1 | Clean |
0x52482024…4d490337 |
$100 | 1 | Clean |
0x7f50df78…b901384c |
$100 | 1 | Clean |
0xe539ea2b…3cdac501 |
$100 | 1 | Clean |
0xb2113b6b…3e6c7a97 |
$100 | 1 | Clean |
0xce0b4ed1…6026f4bc |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26