Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ffa32b3…dea4440d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x332f79b1…9b564a57 |
$321,275 | 2 | Clean |
0x8542bcc7…b4389e7a |
$300,000 | 1 | Clean |
0xc4e42cf1…5b4a5363 |
$12,475 | 1 | Clean |
0x6b154aac…9d5582ad |
$7,600 | 1 | Clean |
0x332fb035…dc564a57 |
$0 | 6 | Clean |
0x332f263b…82284a57 |
$0 | 6 | Clean |
0x332ff2cf…b0044a57 |
$0 | 2 | Clean |
0x332f6845…b4cf4a57 |
$0 | 4 | Clean |
0x332fc1b1…0b684a57 |
$0 | 1 | Clean |
0x332f6c7f…9b564a57 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27