Counterparties
An address's top counterparties and their blacklist status
For address:
0xdddbc0e7…5961f760
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$6,000 | 2 | Clean |
0x8b9a24d9…5803a7bd |
$1,400 | 3 | Clean |
0x80db7e7e…f17bfed9 |
$1,200 | 3 | Clean |
0x2addd742…b2beedcd |
$1,100 | 3 | Clean |
0x49dd3aa8…3b0ab8fb |
$1,000 | 2 | Clean |
0x5d1d8168…9ddb4757 |
$800 | 2 | Clean |
0x80db67ff…27b4fed9 |
$0 | 2 | Clean |
0x80db805c…cc03fed9 |
$0 | 1 | Clean |
0x49dd6f8d…da54b8fb |
$0 | 2 | Clean |
0x5d1d3a8a…ca4b4757 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26