Counterparties
An address's top counterparties and their blacklist status
For address:
0xddd6ee42…d984b95f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x108828ae…434fe7eb |
$1,438 | 7 | Clean |
0x4b34181e…f331eafa |
$352 | 1 | Clean |
0x559432e1…2be4ed53 |
$297 | 2 | Clean |
0x1e8d58f5…fa96ab99 |
$141 | 1 | Clean |
0x3ae8468e…5796783b |
$126 | 1 | Clean |
0x5cb8c7f2…de354ad0 |
$115 | 2 | Clean |
0xf41ff2eb…2dabb191 |
$64 | 1 | Clean |
0xa93af854…756863fe |
$64 | 1 | Clean |
0x6bb1102d…f78b4170 |
$64 | 1 | Clean |
0xb47d751b…a60a4916 |
$63 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27