Counterparties
An address's top counterparties and their blacklist status
For address:
0xddeecc63…87942e17
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf017475e…8c0a076a |
$5,000 | 1 | Clean |
0xda35debb…1fa4cf71 |
$1,000 | 1 | Clean |
0x226bab05…5e5eb2c4 |
$900 | 1 | Clean |
0xaade96f5…02529ca3 |
$100 | 1 | Clean |
0xda353ba3…24adcf71 |
$0 | 2 | Clean |
0xaadea433…bdea9ca3 |
$0 | 3 | Clean |
0xda367f0b…dbe4cf71 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26