Counterparties
An address's top counterparties and their blacklist status
For address:
0xff417fd1…3a942f17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45312ea0…c4c8cd4e |
$4,301,017 | 3 | Clean |
0x2e2b3e2d…c1d6993f |
$4,100,788 | 1 | Clean |
0x9409c8b5…d51a60a2 |
$200,221 | 1 | Clean |
0xe3478b0b…48be1964 |
$7 | 1 | Clean |
0x940b1ae1…5a1a60a2 |
$0 | 7 | Clean |
0x2e2b13a7…3fd6993f |
$0 | 1 | Clean |
0x2e2bf8ec…0160193f |
$0 | 2 | Clean |
0x2e2acac1…40d6993f |
$0 | 4 | Clean |
0x940966f6…84ba60a2 |
$0 | 3 | Clean |
0x940d7e55…b9f660a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27