Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa84a55…06d3753b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8480f31a…905dc8f2 |
$4,000 | 1 | Clean |
0xcd42a9a3…d2b1a1c0 |
$1,400 | 1 | Clean |
0x6c788de1…897a6bfe |
$1,142 | 1 | Clean |
0xb7fba884…c7cff6e2 |
$985 | 1 | Clean |
0xe249461e…153c8fcb |
$970 | 1 | Clean |
0xc899824c…beddfda9 |
$800 | 1 | Clean |
0xd3b56fb4…7d77a3ba |
$771 | 1 | Clean |
0x7ff7473a…fd643b6d |
$727 | 1 | Clean |
0xa6050ec9…56fb7a6a |
$619 | 2 | Clean |
0xce225a30…b9ad45f1 |
$415 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26