Counterparties
An address's top counterparties and their blacklist status
For address:
0xff96c883…d880660e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fe3d51e…d8fbc8f1 |
$20,000 | 1 | Clean |
0xdbb68bbf…a94d362e |
$20,000 | 1 | Clean |
0x5cb734a3…a6da385b |
$5,500 | 1 | Clean |
0xbb511add…a359d1f7 |
$3,500 | 1 | Clean |
0x45198a09…9aa7b7ec |
$2,000 | 1 | Clean |
0xdbb68e0a…6e70362e |
$0 | 1 | Clean |
0x8fe3e557…a507c8f1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27