Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa468e2…aee64aa0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$2,000 | 1 | Clean |
0x6dc58f72…d06601b1 |
$754 | 1 | Clean |
0x514d68bc…d6cffdd7 |
$615 | 4 | Clean |
0xc95587d5…4d92580d |
$180 | 1 | Clean |
0x3e2ee735…7308c9fb |
$150 | 1 | Clean |
0xe4cadb99…bb61f408 |
$118 | 7 | Clean |
0x22ecf2be…c30fbd98 |
$65 | 3 | Clean |
0x183ae864…630030e2 |
$57 | 1 | Clean |
0xfef9cb5e…bb741a69 |
$50 | 1 | Clean |
0xee71b7e4…24d52daa |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26