Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2dd5cd…f2997012
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6602627…e8272bfe |
$6,000 | 5 | Clean |
0x1f3e0418…9aadb8f5 |
$5,950 | 5 | Clean |
0xedd1ae45…2475f17d |
$2,112 | 1 | Clean |
0xe99f10fe…b4004984 |
$2,000 | 2 | Clean |
0x1f3e2657…6443b8f5 |
$0 | 1 | Clean |
0xa660cb1b…28bb2bfe |
$0 | 1 | Clean |
0xa66004ab…a4502bfe |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26