Counterparties
An address's top counterparties and their blacklist status
For address:
0xff4baf4c…f6cd4bdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e973dd9…d8f165de |
$14,576 | 3 | Clean |
0x75678364…bf43073a |
$11,060 | 1 | Clean |
0xd3c6de92…aa98c103 |
$3,318 | 1 | Clean |
0x1f33a3ae…bbb91bf6 |
$3,279 | 1 | Clean |
0x1bd08a87…f5f17642 |
$3,279 | 1 | Clean |
0xbffc4c5d…8e82a429 |
$1,965 | 1 | Clean |
0xf99be6b4…c5004d5f |
$1,100 | 1 | Clean |
0xe01c7538…2ecbf14f |
$874 | 1 | Clean |
0xfaed4303…9c4b71a1 |
$188 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27