Counterparties
An address's top counterparties and their blacklist status
For address:
0xdded9240…9fbb30a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ac07580…29bc6b8a |
$318,350 | 8 | Clean |
0x10db21d1…ad04d301 |
$245,650 | 5 | Clean |
0x86f376ad…b7ce8f81 |
$235,800 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$195,193 | 8 | Clean |
0xd6108957…7f7e9d39 |
$124,655 | 4 | Clean |
0x47571b2e…c9367154 |
$105,037 | 1 | Clean |
0xd0640fcb…31c8d80b |
$105,000 | 1 | Clean |
0xaa19c7e6…0d3362f4 |
$60,785 | 11 | Clean |
0x2b794ee0…b32bb051 |
$51,594 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$51,018 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27