Counterparties
An address's top counterparties and their blacklist status
For address:
0xddf2695d…96930b4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0b4efad…02bfa663 |
$8,643 | 2 | Clean |
0x28c6c062…3bf21d60 |
$7,345 | 1 | Clean |
0x58b70406…05925023 |
$1,416 | 1 | Clean |
0xab325aff…92ab772f |
$1,415 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,296 | 1 | Clean |
0x21a31ee1…28285549 |
$538 | 1 | Clean |
0x6869d9f5…e3badedc |
$537 | 1 | Clean |
0xf0b4ccdb…b3c4a663 |
$0 | 2 | Clean |
0xab321ac1…bde3772f |
$0 | 1 | Clean |
0x68699994…a22cdedc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27