Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8ffda3a…7bb40320
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,765 | 5 | Clean |
0x6b7258a7…bfe0fd7a |
$11,730 | 2 | Clean |
0x6830cda8…8933550d |
$10,950 | 1 | Clean |
0x70a1bb14…25e357d7 |
$2,000 | 1 | Clean |
0x2f7e8981…675dc5b3 |
$1,085 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27