Counterparties
An address's top counterparties and their blacklist status
For address:
0xddf24fb2…23f1e00f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c4ce25a…8c8984cc |
$404,070 | 4 | Clean |
0xdd2f6183…dc086bb1 |
$404,070 | 3 | Clean |
0xdd267c62…c2086bb1 |
$0 | 2 | Clean |
0x1c4e4b8f…cd8984cc |
$0 | 12 | Clean |
0x1c4c647c…b39484cc |
$0 | 2 | Clean |
0x1c4cc754…689f84cc |
$0 | 4 | Clean |
0x1c4c113d…7955f4cc |
$0 | 1 | Clean |
0x1c9ca582…0ffa84cc |
$0 | 1 | Clean |
0x1c4cd557…f77084cc |
$0 | 5 | Clean |
0x1c4c3ccd…73eb84cc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27