Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc0fd47…3d09aff2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf01991a5…9a587cfc |
$15,727 | 6 | Clean |
0xba9ac26a…c0929a10 |
$5,000 | 1 | Clean |
0xff3c86a6…610c83ea |
$4,660 | 1 | Clean |
0x112976db…85fcabf0 |
$3,600 | 1 | Clean |
0x8b23c80a…de11875b |
$3,543 | 3 | Clean |
0x8b52ef4d…917fe2c5 |
$2,000 | 1 | Clean |
0x180b0efd…b9dc220c |
$1,575 | 2 | Clean |
0x21a31ee1…28285549 |
$1,404 | 1 | Clean |
0xf9427e45…2086a7c7 |
$800 | 2 | Clean |
0x4eadfdae…8c3a5c37 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27