Counterparties
An address's top counterparties and their blacklist status
For address:
0xddebb28e…f7159529
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$24,865 | 4 | Clean |
0xe3bfb68d…7be443d8 |
$4,450 | 1 | Clean |
0x7d917622…2ce10b35 |
$2,983 | 1 | Clean |
0xee256512…f3df10d4 |
$2,982 | 1 | Clean |
0x6cef26ca…9e39f2b6 |
$2,970 | 1 | Clean |
0xbc444972…d1eafd62 |
$2,745 | 1 | Clean |
0x8ef8b4d4…6f8ce511 |
$2,692 | 1 | Clean |
0x993af604…5e88e7c7 |
$2,386 | 1 | Clean |
0x7ca50d2b…5d065885 |
$2,386 | 1 | Clean |
0x01b7471d…6babbe15 |
$1,347 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27