Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2ca59d…1cf1d663
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa69d9624…1dd685db |
$3,999 | 1 | Clean |
0x5a34fd92…71306e1e |
$1,311 | 3 | Clean |
0xcfa215a5…f766f105 |
$1,040 | 2 | Clean |
0x5b967cd8…552932f3 |
$807 | 1 | Clean |
0x463d0be1…8093371d |
$670 | 1 | Clean |
0xa6afcec2…9a30c9fb |
$430 | 1 | Clean |
0xd5707d33…145836b4 |
$309 | 1 | Clean |
0x6f1d7574…6d5e2755 |
$303 | 2 | Clean |
0xe48e7166…249c6b91 |
$67 | 1 | Clean |
0xc77ae983…335c27ab |
$67 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27