Counterparties
An address's top counterparties and their blacklist status
For address:
0xddde0f2d…7fad5ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f8e64ae…7261d54e |
$0 | 8 | Clean |
0xaf17d199…9b2e2d16 |
$0 | 8 | Clean |
0x3d05c6d8…3f1c541e |
$0 | 1 | Clean |
0x2e078594…70779954 |
$0 | 5 | Clean |
0xbb1f0e4f…1b9e9bdb |
$0 | 3 | Clean |
0x29929c23…c9a6cd46 |
$0 | 4 | Clean |
0xe23c5985…7b43b817 |
$0 | 1 | Clean |
0xe2b29701…83b428ca |
$0 | 2 | Clean |
0xcf0b309c…e4335b4f |
$0 | 1 | Clean |
0x16af156e…18e72808 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27