Counterparties
An address's top counterparties and their blacklist status
For address:
0xff4f82dc…517cd5f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$75,301 | 2 | Clean |
0xb2affc3c…bea99fae |
$68,862 | 1 | Clean |
0x32a61e26…54b25ead |
$3,805 | 1 | Clean |
0xaf442e7c…ebf5115c |
$1,682 | 1 | Clean |
0x5321f992…86198db1 |
$951 | 1 | Clean |
0x325fc144…63b25ead |
$0 | 2 | Clean |
0xb2af04f8…a5d69fae |
$0 | 1 | Clean |
0x32a659c9…8d275ead |
$0 | 1 | Clean |
0x32a6c910…acad5ead |
$0 | 1 | Clean |
0xb2afbd30…a3689fae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26