Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2b652b…43e3ff19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$4,051 | 6 | Clean |
0x5e1f62da…5d5b48cc |
$4,031 | 4 | Clean |
0xecd7eef1…db4c2101 |
$1,556 | 4 | Clean |
0x311350de…da287bd1 |
$1,487 | 1 | Clean |
0x163f3103…ec1856e0 |
$1,390 | 2 | Clean |
0x04571c32…058c432c |
$1,063 | 3 | Clean |
0x25ed72c3…f215a423 |
$992 | 2 | Clean |
0x5e18e052…ed3f10f2 |
$935 | 2 | Clean |
0x6747bcaf…5ddfacb5 |
$892 | 3 | Clean |
0x1d27ad36…5454cdc0 |
$798 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26