Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa74cd9…4ceabb05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$2,000 | 1 | Clean |
0xbfa56490…f426fe39 |
$1,125 | 1 | Clean |
0x2fa053dc…79e0848e |
$963 | 1 | Clean |
0x6d38674e…c3ccafe6 |
$600 | 1 | Clean |
0xa38b4bdc…c47617eb |
$450 | 3 | Clean |
0x3233a634…e89e50d0 |
$200 | 1 | Clean |
0xc3369f79…27740e81 |
$101 | 1 | Clean |
0xc49b5a65…4ba9550e |
$50 | 1 | Clean |
0xb04c7c84…5324538d |
$50 | 1 | Clean |
0xb2defce8…6f354431 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27