Counterparties
An address's top counterparties and their blacklist status
For address:
0xddfce0b7…a65a4d9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$519,588 | 32 | Clean |
0xf89d7b9c…b35eaa40 |
$322,846 | 22 | Clean |
0x18e29605…a73882f6 |
$232,871 | 17 | Clean |
0xff688e9c…c63160af |
$23,004 | 1 | Clean |
0xbabaccda…d0456c3d |
$12,880 | 12 | Clean |
0xae9241be…8a651128 |
$200 | 1 | Clean |
0x54a97cfb…73f4ecdd |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27