Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1ddf1ee…a213fa82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x074a9811…e8252795 |
$6,761 | 1 | Clean |
0xebff4eb9…15c78deb |
$5,418 | 1 | Clean |
0x50ef5ed0…492f5955 |
$5,055 | 1 | Clean |
0xfac72547…2df9609e |
$4,980 | 1 | Clean |
0x6cba4e8e…aaf729a6 |
$3,703 | 1 | Clean |
0x6bf20e20…e5eebb71 |
$3,000 | 1 | Clean |
0x043f5604…dfcf833b |
$2,930 | 1 | Clean |
0xc9ea9a41…afe3864c |
$2,258 | 1 | Clean |
0x7fdca6e4…e6eb3154 |
$2,012 | 1 | Clean |
0x996ff647…fe5b45bb |
$1,575 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27