Counterparties
An address's top counterparties and their blacklist status
For address:
0xdddebacc…65875ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a198537…58828d81 |
$32,215 | 4 | Clean |
0xaf17d199…9b2e2d16 |
$21,730 | 1 | Clean |
0x3d05c6d8…3f1c541e |
$6,000 | 1 | Clean |
0x1f8e64ae…7261d54e |
$2,985 | 1 | Clean |
0x2e078594…70779954 |
$1,500 | 1 | Clean |
0xaf179045…09ab2d16 |
$0 | 3 | Clean |
0x7a19bad5…b9218d81 |
$0 | 3 | Clean |
0xe2b25f3c…7b9d28ca |
$0 | 2 | Clean |
0x7a197e78…0d0a8d81 |
$0 | 7 | Clean |
0xb848a944…10b29a82 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27