Counterparties
An address's top counterparties and their blacklist status
For address:
0xddcbe93e…bd6fd2ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee3f5074…0187c110 |
$32,800 | 15 | Clean |
0x11bd9b7a…62ec6217 |
$10,000 | 5 | Clean |
0x76ef08ce…91a850d8 |
$6,000 | 3 | Clean |
0x9e0bbc0d…faa90d6b |
$6,000 | 3 | Clean |
0x5c897249…093f6c7d |
$6,000 | 3 | Clean |
0xda152deb…2c1e033a |
$5,000 | 3 | Clean |
0x860ef4b7…eb0e66ba |
$4,000 | 2 | Clean |
0xc207bef3…2bf58eb3 |
$3,800 | 2 | Clean |
0x36618cd3…bec7f177 |
$2,000 | 1 | Clean |
0x19dbb469…d5985591 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27