Counterparties
An address's top counterparties and their blacklist status
For address:
0xffabbd4e…0b9ade46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x100e396b…17408302 |
$5,000 | 1 | Clean |
0xb3d4165d…72ea08a7 |
$300 | 1 | Clean |
0x0fa81e09…cf1c96a8 |
$0 | 41 | Clean |
0x1009b65b…c8a08302 |
$0 | 2 | Clean |
0xb3d91e38…89ea08a7 |
$0 | 4 | Clean |
0x0fa88a56…f76d96a8 |
$0 | 9 | Clean |
0x100e84bf…157f8302 |
$0 | 4 | Clean |
0x100e8b64…dea78302 |
$0 | 3 | Clean |
0x100e254f…9c5b8302 |
$0 | 1 | Clean |
0x1007a6a3…ba108302 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27