Counterparties
An address's top counterparties and their blacklist status
For address:
0xdddc4b4d…f293fdc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$30,074 | 18 | Clean |
0xa77ecbbe…bd7e057d |
$26,385 | 48 | Clean |
0xaeb981f0…5e602cab |
$1,899 | 4 | Clean |
0x4723af97…3f387955 |
$1,200 | 4 | Clean |
0xd59d5325…7525a155 |
$290 | 1 | Clean |
0x8bc07aeb…82c89bf0 |
$180 | 1 | Clean |
0xc7c7a691…93dcca52 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27