Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa60ad9…7efd9de7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 26 | Clean |
0x05d9f179…3531289d |
$0 | 2 | Clean |
0xd575a547…45b4344f |
$0 | 2 | Clean |
0x6293c4d9…e9469bcb |
$0 | 12 | Clean |
0x9fdd1518…911950b3 |
$0 | 2 | Clean |
0xbce809f2…bac6e5b6 |
$0 | 1 | Clean |
0xaa52702d…1f9d1f72 |
$0 | 1 | Clean |
0xfbac73f1…a49d4820 |
$0 | 1 | Clean |
0x99371df1…a16ba952 |
$0 | 2 | Clean |
0xb2fd6287…f6317096 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27