Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc38ca6…b2f75239
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$61,444 | 11 | Clean |
0x570bcd37…0a09cdc6 |
$39,100 | 7 | Clean |
0xc6e6f850…fe943c2a |
$22,020 | 3 | Clean |
0xf127f23a…7e661d06 |
$310 | 1 | Clean |
0x4a143470…2ac3650d |
$14 | 1 | Clean |
0xc6e6393f…26943c2a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27