Counterparties
An address's top counterparties and their blacklist status
For address:
0xff0da0ba…cf249b9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3c2de39…dcc416b8 |
$600 | 1 | Clean |
0xdc73202e…d98471ac |
$600 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$500 | 3 | Clean |
0x1231deb6…486f4eae |
$250 | 2 | Clean |
0x8545d477…3c77b878 |
$214 | 1 | Clean |
0xe83beaf7…b45cccdf |
$150 | 1 | Clean |
0xfd4a5d7f…ae90dce7 |
$145 | 2 | Clean |
0xab341ecd…bc56b2cc |
$121 | 3 | Clean |
0x8603832f…d26cef88 |
$100 | 1 | Clean |
0xd4047b05…6ba8dec1 |
$85 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27