Counterparties
An address's top counterparties and their blacklist status
For address:
0xddc94f03…b12fefc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d29a4d…04a860a2 |
$1,925 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,727 | 7 | Clean |
0xe291cc3e…5c0ad342 |
$749 | 5 | Clean |
0xed9c6843…fbab7738 |
$453 | 3 | Clean |
0xfb19ffd1…bbedf4e1 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27