Counterparties
An address's top counterparties and their blacklist status
For address:
0xddf224df…6b71845c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88579ee3…1cc1a861 |
$11,284 | 20 | Clean |
0x4e5b2e1d…4c7e972f |
$5,533 | 7 | Clean |
0xe14e6126…c42cad3b |
$3,926 | 6 | Clean |
0xc2b416f3…3e805fcb |
$3,589 | 11 | Clean |
0x68203108…6c772dfb |
$3,005 | 10 | Clean |
0x6ee07260…49354755 |
$2,631 | 2 | Clean |
0xe639db94…33694a57 |
$1,517 | 2 | Clean |
0xafdaa9f2…851b8ff1 |
$1,207 | 1 | Clean |
0xfb244af0…b3f0e855 |
$852 | 1 | Clean |
0xa5e342b5…f155161a |
$814 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27