Counterparties
An address's top counterparties and their blacklist status
For address:
0xddcca317…7c4cbcec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4caef078…6a536c09 |
$79,129 | 5 | Clean |
0x0a5e5145…7ee0f1f5 |
$44,873 | 5 | Clean |
0x404f17a7…0cd475cc |
$14,204 | 2 | Clean |
0x4bf32f43…06be751f |
$9,598 | 1 | Clean |
0xb6840876…a863340d |
$5,300 | 2 | Clean |
0x00f522ba…57e8c348 |
$2,730 | 4 | Clean |
0xde271a03…ae93be9f |
$2,350 | 2 | Clean |
0x44998a1d…da50dcf4 |
$72 | 1 | Clean |
0x0a5e5513…0be0f1f5 |
$0 | 1 | Clean |
0x0a5e59c7…7c27f1f5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27