Counterparties
An address's top counterparties and their blacklist status
For address:
0xddf3cee1…59f726e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$5,078 | 20 | Clean |
0x52dd6f01…332edf4d |
$970 | 1 | Clean |
0x559432e1…2be4ed53 |
$962 | 2 | Clean |
0x9a5ef069…292bde70 |
$824 | 2 | Clean |
0x03e0575d…23120164 |
$416 | 1 | Clean |
0x611ca9e2…b0985d5b |
$286 | 3 | Clean |
0x6e801eab…8602f8a6 |
$194 | 1 | Clean |
0xcd9e9343…d018799b |
$194 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$166 | 1 | Clean |
0x11479e49…30073f74 |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27