Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa62798…cd278fcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403466a6…894b8bb6 |
$1,058,918 | 7 | Clean |
0x6465b0e9…624f47b6 |
$921,116 | 4 | Clean |
0x621ed6b2…5aab3f2d |
$859,995 | 5 | Clean |
0xaad695b2…88b49a6d |
$423,317 | 2 | Clean |
0x4081ab2c…5e17867c |
$350,458 | 3 | Clean |
0x6465d8cf…4c8747b6 |
$0 | 3 | Clean |
0x408138f4…bb19867c |
$0 | 3 | Clean |
0x4034701c…59ac8bb6 |
$0 | 1 | Clean |
0x40349bf3…607f8bb6 |
$0 | 3 | Clean |
0x4034a68e…b9fd8bb6 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27