Counterparties
An address's top counterparties and their blacklist status
For address:
0xff20a8d7…0cd8dad3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$40,480 | 10 | Clean |
0x18e29605…a73882f6 |
$34,899 | 9 | Clean |
0x2348d993…58f9f5e4 |
$13,332 | 3 | Clean |
0x446b3adc…ea270821 |
$11,993 | 3 | Clean |
0xc456217f…ccb6fba3 |
$9,370 | 2 | Clean |
0x37681b29…f39d670b |
$4,781 | 1 | Clean |
0xab6bc047…29cd7ffb |
$4,746 | 1 | Clean |
0x684612b8…acfcf434 |
$4,733 | 1 | Clean |
0x6f75a08c…0fe97a34 |
$4,726 | 1 | Clean |
0xda5e0237…10e227ca |
$4,649 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27