Counterparties
An address's top counterparties and their blacklist status
For address:
0xff4d28c2…2c7d4783
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc199feb7…2f19407d |
$78,097 | 9 | Clean |
0xa0912bed…b43b234f |
$50,608 | 6 | Clean |
0xf4391165…f62d1961 |
$16,992 | 3 | Clean |
0x120a5b1f…382e65db |
$11,136 | 1 | Clean |
0xfa63cffb…d840642b |
$11,136 | 1 | Clean |
0x0425e47d…7cfd3ff3 |
$10,497 | 1 | Clean |
0x3ba9ea0f…a21b5aa7 |
$10,089 | 1 | Clean |
0x1fdeebb5…dc369f11 |
$10,089 | 1 | Clean |
0x3ba912b1…90d05aa7 |
$0 | 5 | Clean |
0xfa63db50…f009642b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27