Counterparties
An address's top counterparties and their blacklist status
For address:
0xdfdd1e80…fc74f9bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7772fe06…4889b1b3 |
$33,000 | 3 | Clean |
0x0b301113…1ce20ece |
$31,004 | 3 | Clean |
0xd32b844c…3dbed648 |
$25,200 | 3 | Clean |
0x09f96d8d…76fcb0bc |
$23,204 | 3 | Clean |
0x9a10da8c…70584c4b |
$10 | 1 | Clean |
0x69750dc6…f3fa76c3 |
$10 | 1 | Clean |
0x09f9d387…16cbb0bc |
$0 | 1 | Clean |
0x0b30af55…18620ece |
$0 | 1 | Clean |
0x09f94177…f9edb0bc |
$0 | 1 | Clean |
0x0b30269a…1ce20ece |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27