Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc8adb8…25e61bec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$369,017 | 48 | Clean |
0xa9d1e08c…b81d3e43 |
$91,114 | 15 | Clean |
0x165955f2…6ea8de2c |
$50,467 | 7 | Clean |
0x3481c2fe…1b3c2b1f |
$50,000 | 1 | Clean |
0x6ee9331c…45bdb452 |
$33,000 | 9 | Clean |
0x57372847…84e916b5 |
$25,000 | 1 | Clean |
0x4cc7e9bd…6a1bc03f |
$25,000 | 1 | Clean |
0x3661906b…45e0279b |
$23,274 | 1 | Clean |
0x6db51666…f19ffa5e |
$20,000 | 1 | Clean |
0x4a1d08b5…4acff883 |
$17,612 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27