Counterparties
An address's top counterparties and their blacklist status
For address:
0xff2e210f…5f958bf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee4ffd99…18a280f5 |
$50,000 | 1 | Clean |
0x5efe09ca…3b5743c0 |
$41,662 | 2 | Clean |
0x127b22e7…26952712 |
$14,000 | 1 | Clean |
0x4d329a5d…a345018b |
$10,000 | 1 | Clean |
0x8c7c6573…1da23d34 |
$10,000 | 1 | Clean |
0x3a55cea3…738c3a69 |
$5,000 | 1 | Clean |
0x9408ae9b…baa08d0c |
$4,000 | 1 | Clean |
0x3a5523ad…79bd3a69 |
$0 | 1 | Clean |
0x4d32dc10…0e5a018b |
$0 | 7 | Clean |
0x127be844…9e8c2712 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27