Counterparties
An address's top counterparties and their blacklist status
For address:
0xffb2f8f3…d1174eec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8313b4e6…fcf5eeba |
$9,893 | 5 | Clean |
0xd342bae9…30726af5 |
$8,729 | 1 | Clean |
0x7fada335…b314152a |
$3,506 | 3 | Clean |
0xaf6406c7…c584b540 |
$3,222 | 2 | Clean |
0xe2fe5efe…70167d73 |
$3,200 | 1 | Clean |
0x658a11f5…bfaebdd2 |
$1,828 | 2 | Clean |
0xcd49548d…2423d4ca |
$1,314 | 1 | Clean |
0x097641b4…1aa7b108 |
$0 | 11 | Clean |
0xf5fcf841…4c42be1a |
$0 | 2 | Clean |
0xec37ad5b…83cb5586 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27