Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2cddaa…aa865af3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8395fc6…d6deeb2c |
$2,227 | 11 | Clean |
0xcb7c35ec…adb75ca2 |
$2,058 | 11 | Clean |
0x3db76cc3…147826f8 |
$335 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$36 | 1 | Clean |
0x1d9e5a2f…db8d16b0 |
$33 | 3 | Clean |
0x69460570…5f0ca22d |
$26 | 2 | Clean |
0xa6db5c5a…fade7921 |
$20 | 1 | Clean |
0x6b657e18…8cae2880 |
$18 | 1 | Clean |
0x231f5626…5bb1b86d |
$15 | 1 | Clean |
0xe3706474…b177c081 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27