Counterparties
An address's top counterparties and their blacklist status
For address:
0xdded38ff…1f2d8477
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$3,666 | 28 | Clean |
0xa868812c…96795eb8 |
$1,753 | 25 | Clean |
0xa9d1e08c…b81d3e43 |
$750 | 5 | Clean |
0xb8c21af2…4e106791 |
$648 | 4 | Clean |
0x2b2d6962…3411ab6f |
$150 | 2 | Clean |
0x307576dd…8e067d31 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27