Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc42af3…de85fb58
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$5,207,860 | 15 | Clean |
0xa6264cf6…298435df |
$3,098,520 | 15 | Clean |
0xeb801661…6ee5a787 |
$1,149,000 | 6 | Clean |
0xfdf29048…f8779604 |
$278,340 | 1 | Clean |
0x2981a1cd…08b09210 |
$260,000 | 2 | Clean |
0xb550d187…b10ad7fa |
$115,000 | 1 | Clean |
0xaab99990…6a30b442 |
$107,000 | 1 | Clean |
0x6741c520…3cffa1d3 |
$100,000 | 1 | Clean |
0x18e29605…a73882f6 |
$100,000 | 2 | Clean |
0xeb80618c…f6e8a787 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27