Counterparties
An address's top counterparties and their blacklist status
For address:
0xff3624c1…06dbd5d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$67,022 | 27 | Clean |
0x01de4509…578d97f2 |
$14,674 | 5 | Clean |
0xfb36f5bd…46341d7b |
$14,318 | 6 | Clean |
0xd42be324…05ede174 |
$12,680 | 6 | Clean |
0xc0b7abc1…7988b715 |
$8,505 | 3 | Clean |
0x7ca83389…fe43e085 |
$8,462 | 4 | Clean |
0xa581762b…8c59c8fa |
$7,283 | 2 | Clean |
0xd42be324…05ede174 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27