Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ffe4655…eb0c7fbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$206,037 | 9 | Clean |
0x4a77e318…67a4d1ec |
$55,237 | 1 | Clean |
0xca792cfb…b3d44e0b |
$50,142 | 3 | Clean |
0xed7dc298…2582033b |
$49,032 | 2 | Clean |
0x5ad3baa7…d6ca2a3d |
$42,980 | 1 | Clean |
0x2ef4c2b2…c8b92358 |
$7,204 | 1 | Clean |
0x98e7ba8d…4f0febdf |
$1,442 | 1 | Clean |
0x4a7a35ac…8d0e11ec |
$0 | 1 | Clean |
0xca798ced…3c894e0b |
$0 | 1 | Clean |
0x98e78c5c…c0d8ebdf |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27