Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2ab859…d9efe7ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$5,741 | 12 | Clean |
0xd5af3af0…7e8ccb7e |
$1,199 | 1 | Clean |
0x872abed0…43536d97 |
$792 | 1 | Clean |
0x1f4dc024…7fef358f |
$598 | 1 | Clean |
0x85bde9e0…fba5c1a3 |
$391 | 1 | Clean |
0x56eddb7a…21a8b17f |
$382 | 2 | Clean |
0x43acdae0…8c7662f1 |
$315 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$259 | 1 | Clean |
0xa09d4464…8040b9c3 |
$217 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$217 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27