Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ffafca4…bb7b5d01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$39,565 | 5 | Clean |
0xe0b779ef…d5477d74 |
$28,861 | 2 | Clean |
0x156f27dc…72d0986a |
$6,927 | 2 | Clean |
0xe51fdd7f…acd50d21 |
$2,415 | 1 | Clean |
0xceb66e23…b5725d60 |
$1,200 | 1 | Clean |
0xc21ae94f…5cb9b264 |
$162 | 1 | Clean |
0xc21130a0…6cc9b264 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27