Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc3dce4…da9082fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x003cb5e0…bf0f013d |
$14,273 | 13 | Clean |
0x51dbd97f…087efb5c |
$7,077 | 1 | Clean |
0xa3222357…decb59b3 |
$4,622 | 1 | Clean |
0x4e612e9b…cd5fb4a4 |
$1,304 | 6 | Clean |
0xd46fd35d…dea8c80c |
$902 | 2 | Clean |
0x05ebc4cf…7ecd84a6 |
$573 | 5 | Clean |
0xa7e45cc9…7f90ffd5 |
$571 | 2 | Clean |
0xac9aa281…1f93d4f6 |
$170 | 1 | Clean |
0x6131ca58…cd12b659 |
$150 | 1 | Clean |
0x18e29605…a73882f6 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27