Counterparties
An address's top counterparties and their blacklist status
For address:
0xff934494…e2b2e53f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x405f39b5…3a4d1c3f |
$15,000 | 1 | Clean |
0xe81729a2…4fab74ea |
$12,500 | 1 | Clean |
0x39974015…c8f2678e |
$11,155 | 3 | Clean |
0xae38ae6a…35ac7b03 |
$7,200 | 1 | Clean |
0x9b76a512…77a814c0 |
$6,000 | 2 | Clean |
0x81252239…e1f75611 |
$4,600 | 1 | Clean |
0x69ba1224…a2bd2fbf |
$952 | 1 | Clean |
0x90729775…d2e07f15 |
$700 | 1 | Clean |
0xdaae5a6d…abe8a453 |
$500 | 1 | Clean |
0xa89cf460…99977e5d |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27