Counterparties
An address's top counterparties and their blacklist status
For address:
0xddfd7a54…635c5956
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$65,172 | 2 | Clean |
0x08ec5870…25a731a7 |
$0 | 5 | Clean |
0x08ec7f46…e9ff31a7 |
$0 | 1 | Clean |
0x08eccdb4…963c31a7 |
$0 | 2 | Clean |
0x08e502e7…3ca931a7 |
$0 | 1 | Clean |
0x08ec2b93…ccff3da7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26