Counterparties
An address's top counterparties and their blacklist status
For address:
0xddfd8fd8…a70b5ddd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1afdccd5…0c685f21 |
$37,364 | 5 | Clean |
0xd91efec7…88950747 |
$25,288 | 1 | Clean |
0x876eabf4…00950cfa |
$17,520 | 2 | Clean |
0x864823fa…0d00ee59 |
$11,000 | 3 | Clean |
0xa4a0f370…0634e192 |
$9,654 | 1 | Clean |
0xa81011ae…6c2c452d |
$7,407 | 2 | Clean |
0x83795749…d88935ff |
$5,000 | 1 | Clean |
0xcc6c893b…690a9c56 |
$3,006 | 1 | Clean |
0x561ca6f9…fba4c99b |
$2,500 | 1 | Clean |
0xafab75bf…6cb9ba4a |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26