Counterparties
An address's top counterparties and their blacklist status
For address:
0xddd812b0…5d780c52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8aca6646…4caa792a |
$14,200 | 15 | Clean |
0xb99102d8…d7c46d0a |
$9,000 | 9 | Clean |
0xed0f6585…c4efa04a |
$6,366 | 6 | Clean |
0x66f2bcef…a20da212 |
$4,000 | 4 | Clean |
0xa842ecbc…fc9c1500 |
$2,366 | 2 | Clean |
0x7cc04b82…2a1c6b6e |
$2,000 | 2 | Clean |
0x0e11ecbf…9e14f09f |
$1,000 | 1 | Clean |
0xe329b85a…77972fd3 |
$1,000 | 1 | Clean |
0x3317ae1a…b4f88d07 |
$1,000 | 1 | Clean |
0x0e9b91e5…658c8b4b |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27