Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc0e56d…4a14f29b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71d32a3b…9a5d8dab |
$74,598 | 1 | Clean |
0x1449802b…bfde59b4 |
$74,598 | 1 | Clean |
0x41da7c21…2335c4b0 |
$22,577 | 2 | Clean |
0xe3eba688…20b034c8 |
$21,300 | 1 | Clean |
0xa4a26158…ce529ff3 |
$2,000 | 2 | Clean |
0xbcb1c86c…b11ebb68 |
$2,000 | 1 | Clean |
0x40872e07…364ec3a1 |
$1,277 | 1 | Clean |
0x1449d5a8…d7b859b4 |
$0 | 1 | Clean |
0x144940a2…9e3459b4 |
$0 | 1 | Clean |
0x1447ead9…7f1959b4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27