Counterparties
An address's top counterparties and their blacklist status
For address:
0xddcc77c8…21692eb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0x2d73e6e1…8c5cff99 |
$0 | 59 | Clean |
0x180087d9…4bef6299 |
$0 | 6 | Clean |
0x0138c1e8…23059116 |
$0 | 1 | Clean |
0xf9e748e1…9c0ac8ff |
$0 | 4 | Clean |
0xad5a0f1d…0c174619 |
$0 | 7 | Clean |
0x096b2f58…7df06a9f |
$0 | 4 | Clean |
0xed67f4eb…24b6783b |
$0 | 2 | Clean |
0x379f850a…dd17d493 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27