Counterparties
An address's top counterparties and their blacklist status
For address:
0xddfb7d5f…3f0f3b8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x416ebdd9…8e0fee68 |
$14,506 | 1 | Clean |
0x2cff890f…2c302680 |
$7,411 | 5 | Clean |
0xe6b58d91…56de1016 |
$3,215 | 2 | Clean |
0x28b55750…04f9559f |
$2,550 | 2 | Clean |
0x6ecf1ee7…4af2f3f3 |
$1,929 | 2 | Clean |
0x18941c3c…a1083646 |
$800 | 1 | Clean |
0xdef171fe…176fee57 |
$15 | 1 | Clean |
0xfdbe4afd…10188d65 |
$0 | 9 | Clean |
0xfdbebc87…828c8d65 |
$0 | 13 | Clean |
0xfdbfea58…7fcd8d65 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27