Counterparties
An address's top counterparties and their blacklist status
For address:
0xdddc931f…05866cbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d880ccc…3c6be54c |
$997,055 | 3 | Clean |
0x96ff7983…06ed647f |
$986,115 | 3 | Clean |
0x96f95603…22fd647f |
$0 | 2 | Clean |
0x96fec72f…46ed647f |
$0 | 4 | Clean |
0x96ffec87…4f69647f |
$0 | 10 | Clean |
0x96fc08bc…79ed647f |
$0 | 12 | Clean |
0x96ffbd01…74eb147f |
$0 | 3 | Clean |
0x96ffaa1c…2ac8647f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26