Counterparties
An address's top counterparties and their blacklist status
For address:
0xddbf553f…b8d72d61
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb3ded77…c094fd7c |
$13,484 | 22 | Clean |
0xcead9b0b…e86d7ce1 |
$5,704 | 8 | Clean |
0x398f3931…c454f6b5 |
$2,960 | 5 | Clean |
0x9b0056de…cd03bcf0 |
$1,762 | 1 | Clean |
0x142da780…56548b8c |
$1,760 | 1 | Clean |
0xcd37212b…6258da14 |
$1,200 | 2 | Clean |
0x38585899…ec02f0cb |
$1,001 | 1 | Clean |
0x74a97560…2901597a |
$830 | 4 | Clean |
0x59f9fe1a…a1d55783 |
$801 | 1 | Clean |
0x55353a05…533bb50f |
$780 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27