Counterparties
An address's top counterparties and their blacklist status
For address:
0xddde0c5e…5c59b035
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$63,543 | 14 | Clean |
0xa9970ebb…84799e86 |
$48,993 | 3 | Clean |
0x5add3512…df01c7b7 |
$30,000 | 1 | Clean |
0xf277a38e…b3284621 |
$5,000 | 1 | Clean |
0xed9c6843…fbab7738 |
$4,116 | 1 | Clean |
0x1231deb6…486f4eae |
$3,958 | 1 | Clean |
0xdfd5293d…1343963d |
$2,003 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$1,958 | 1 | Clean |
0xdfb68969…00cae2cc |
$1,103 | 1 | Clean |
0xac12888f…0f56943c |
$1,041 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26