Counterparties
An address's top counterparties and their blacklist status
For address:
0xff3dedc1…c29a0872
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc477032d…5a06de5b |
$88,362 | 6 | Clean |
0x9642b23e…322f5d4e |
$54,000 | 12 | Clean |
0x1ab4973a…688f8f23 |
$53,984 | 9 | Clean |
0x7e2b049b…5ed71018 |
$22,085 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$16,594 | 5 | Clean |
0xd28a05cd…c9ab640a |
$16,500 | 5 | Clean |
0x69adf97d…14439c00 |
$13,400 | 3 | Clean |
0x59455c3a…02ff77e8 |
$6,742 | 2 | Clean |
0x7e3cfe64…77979b8c |
$4,600 | 2 | Clean |
0x459ad479…cafa37fc |
$2,609 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27