Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2bb792…240583cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2642616b…e07fbbbe |
$13 | 1 | Clean |
0x584c2dab…55507f02 |
$0 | 1 | Clean |
0x3409887f…6c0be30a |
$0 | 1 | Clean |
0xe0e5fd2b…0fffe288 |
$0 | 1 | Clean |
0x9178995f…4879c30c |
$0 | 1 | Clean |
0x88b8ef9e…ca315c66 |
$0 | 1 | Clean |
0x3db290ae…ff281775 |
$0 | 1 | Clean |
0x8db5d8a0…5451e79a |
$0 | 1 | Clean |
0x2c0cd8cd…05a1202c |
$0 | 1 | Clean |
0xc312e31a…23a731a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26