Counterparties
An address's top counterparties and their blacklist status
For address:
0xddfb5c6e…429dea33
| Address | Volume | Txs | Status |
|---|---|---|---|
0xccfce3f7…6d6029c5 |
$0 | 4 | Clean |
0xad2a8fc2…64c65fd6 |
$0 | 5 | Clean |
0xa6b34d61…701d4726 |
$0 | 5 | Clean |
0xd023bd40…7d0a4b62 |
$0 | 1 | Clean |
0x55785bc4…69c35a99 |
$0 | 2 | Clean |
0xa4dd9344…d50560b0 |
$0 | 3 | Clean |
0x35a5a42e…10045073 |
$0 | 2 | Clean |
0x753230b5…c490652b |
$0 | 3 | Clean |
0x1bb69284…472b278d |
$0 | 1 | Clean |
0x6bbd6a46…6ff3000b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26