Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc65229…aeb60fd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc423256e…2397a66d |
$28,138 | 1 | Clean |
0xb685760e…a289895b |
$27,816 | 1 | Clean |
0xdde00be3…feb46cb3 |
$3,104 | 11 | Clean |
0x15398adf…3f00b423 |
$400 | 1 | Clean |
0xcbd330e7…c2ce95cf |
$300 | 1 | Clean |
0xdde03666…21946cb3 |
$0 | 8 | Clean |
0xdde06a12…070b6cb3 |
$0 | 13 | Clean |
0xc4234c5c…999fa66d |
$0 | 2 | Clean |
0xc423d364…38a3a66d |
$0 | 1 | Clean |
0x21f3c854…ba87c9e4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26