Counterparties
An address's top counterparties and their blacklist status
For address:
0xddee4fc0…ef1e1ccb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb51aab4…c330a384 |
$210,300 | 11 | Clean |
0x362218ad…20b520c4 |
$95,213 | 9 | Clean |
0xcd4f7b31…56b2b595 |
$94,649 | 6 | Clean |
0x011ad2d6…4fb0e550 |
$67,373 | 1 | Clean |
0xdfd5293d…1343963d |
$58,043 | 3 | Clean |
0x21a31ee1…28285549 |
$48,379 | 3 | Clean |
0x9696f59e…4bf96976 |
$44,920 | 2 | Clean |
0x28c6c062…3bf21d60 |
$36,289 | 3 | Clean |
0x56eddb7a…21a8b17f |
$20,972 | 1 | Clean |
0xa834f64b…50731bc0 |
$19,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27