Counterparties
An address's top counterparties and their blacklist status
For address:
0xdde2d1c3…805ba02b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x75959bb6…e845b83f |
$334,286 | 11 | Clean |
0xa0478da2…836cb969 |
$170,457 | 3 | Clean |
0x6ad13fc0…9918e330 |
$134,905 | 6 | Clean |
0xcbbf1fe6…70fd2d2f |
$88,933 | 1 | Clean |
0x435baa2b…6b68a2d2 |
$86,758 | 3 | Clean |
0xcd04434e…9d0fd649 |
$72,049 | 2 | Clean |
0x829f35bf…ac56f1a9 |
$36,253 | 1 | Clean |
0x17ed9638…e51fb9fb |
$30,000 | 1 | Clean |
0x3a4dc4b2…6204b8aa |
$27,059 | 2 | Clean |
0xfee3ab73…04f5a880 |
$26,991 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27