Counterparties
An address's top counterparties and their blacklist status
For address:
0xddcbcccb…18911cdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$2,296 | 18 | Clean |
0x0afd9be5…52db1eb8 |
$412 | 6 | Clean |
0x974caa59…a2ecc400 |
$265 | 10 | Clean |
0x28137f52…fa78f8a1 |
$215 | 1 | Clean |
0x9de1ae00…3f4dfaf3 |
$180 | 1 | Clean |
0x25545a4c…1ebbdff7 |
$137 | 4 | Clean |
0x845271b5…3c89a881 |
$104 | 3 | Clean |
0x97bd3b54…1a3ed61f |
$84 | 2 | Clean |
0x7b1044f7…aee6a533 |
$72 | 2 | Clean |
0x9bcbdeea…9282954c |
$72 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26