Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc2a56a…e2924771
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$50,548 | 11 | Clean |
0x318efecd…5fc550c5 |
$35,532 | 1 | Clean |
0x7364bb26…ba3f72b1 |
$7,732 | 1 | Clean |
0xee5533bb…dcdbbcfd |
$3,051 | 1 | Clean |
0x21a31ee1…28285549 |
$1,219 | 1 | Clean |
0xc277735e…27bb367f |
$830 | 1 | Clean |
0xac6d8c2a…3d667778 |
$477 | 2 | Clean |
0xb82c30d3…da23ca57 |
$292 | 1 | Clean |
0x21c60499…c6b5c8c1 |
$230 | 1 | Clean |
0xaa088e93…bab5b613 |
$156 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26