Counterparties
An address's top counterparties and their blacklist status
For address:
0xddf6fa8b…9882cafc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$1,658,955 | 6 | Clean |
0x225a38bc…53f2dc17 |
$840,137 | 10 | Clean |
0x48999a03…ef14bda6 |
$272,469 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26