Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa3abc5…a9093553
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe8e6067…3e5f8828 |
$3,703 | 3 | Clean |
0x9696f59e…4bf96976 |
$3,503 | 2 | Clean |
0x4815aba3…60016118 |
$1,855 | 1 | Clean |
0x1142ae5e…927d86d5 |
$1,482 | 1 | Clean |
0x66219d6f…a251e38b |
$1,482 | 3 | Clean |
0x28c6c062…3bf21d60 |
$1,472 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,132 | 1 | Clean |
0x54d21612…0c52fdb6 |
$527 | 1 | Clean |
0xbb0e4d60…e2ada4a1 |
$22 | 1 | Clean |
0xfe8eb346…8e018828 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27