Counterparties
An address's top counterparties and their blacklist status
For address:
0xdddeae2a…cb7e5ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00009d17…63b80000 |
$0 | 14 | Clean |
0xe2b29701…83b428ca |
$0 | 23 | Clean |
0x29929c23…c9a6cd46 |
$0 | 18 | Clean |
0xaf17d199…9b2e2d16 |
$0 | 3 | Clean |
0xbb1f0e4f…1b9e9bdb |
$0 | 9 | Clean |
0x1f8e64ae…7261d54e |
$0 | 2 | Clean |
0x2e078594…70779954 |
$0 | 6 | Clean |
0xba368e3c…750caf77 |
$0 | 3 | Clean |
0x848debb4…1cb9d3cb |
$0 | 1 | Clean |
0x3efadd37…aea0cb36 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27