Counterparties
An address's top counterparties and their blacklist status
For address:
0xff8ba4d1…a2a0cec6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b25f3d3…81fe0a7e |
$30,453 | 1 | Clean |
0xce79b081…4d10fc6b |
$239 | 1 | Clean |
0x07ae8551…82e70e67 |
$239 | 1 | Clean |
0x5418226a…6ec07d61 |
$50 | 1 | Clean |
0x2b25fa4c…c0480a7e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27