Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc8c20b…6cf7e6f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc46faf5f…c3379897 |
$50,000 | 1 | Clean |
0x642d835d…085a4fb1 |
$45,000 | 3 | Clean |
0xd824f8c6…eb341a2e |
$5,000 | 1 | Clean |
0xd82ff8fc…67341a2e |
$0 | 1 | Clean |
0x642d4b0f…442e4fb1 |
$0 | 1 | Clean |
0x79f32527…7b17f40d |
$0 | 8 | Clean |
0x79f31521…b4e1f40d |
$0 | 4 | Clean |
0xd828b0a8…29341a2e |
$0 | 4 | Clean |
0x79f312c9…6259f00d |
$0 | 1 | Clean |
0xa5906c2c…531440ce |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27