Counterparties
An address's top counterparties and their blacklist status
For address:
0xddeaa998…9ca423e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x130e93a2…03152b85 |
$2,240 | 1 | Clean |
0xd4bdab2f…e5259b22 |
$600 | 1 | Clean |
0xf253a760…d48c22f9 |
$235 | 1 | Clean |
0xd4bd9470…55259b22 |
$0 | 17 | Clean |
0xf261e7af…a58c22f9 |
$0 | 2 | Clean |
0xd4639fe2…d7259b22 |
$0 | 2 | Clean |
0xd4bdad7f…397a9b22 |
$0 | 8 | Clean |
0xd4bda66d…573f9b52 |
$0 | 1 | Clean |
0xf253f7ae…2e8c22f9 |
$0 | 9 | Clean |
0xfa538896…dcf522f9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27