Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc1e66d…02641dac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2faf487a…4a776ad2 |
$17,583,803 | 47 | Clean |
0xafc44977…8855fcdd |
$8,638,797 | 11 | Clean |
0xbbfdc076…2fc523cc |
$6,405,615 | 11 | Clean |
0xfb996c3c…32c017e4 |
$888,594 | 20 | Clean |
0x89e51fa8…51aa7c40 |
$599,996 | 3 | Clean |
0x5e195ca9…beb2377d |
$50,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26