Counterparties
An address's top counterparties and their blacklist status
For address:
0xffb945ee…f4d89a15
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b4a4d55…35b09a3b |
$1,362 | 1 | Clean |
0x98f17ec5…6a9be115 |
$145 | 1 | Clean |
0x4dac8ceb…8caf8c04 |
$55 | 1 | Clean |
0x46ed9382…1878b9c0 |
$41 | 1 | Clean |
0x817bb1d1…027d127a |
$41 | 1 | Clean |
0x6b48b80d…22609a3b |
$0 | 1 | Clean |
0x817b8beb…0821127a |
$0 | 2 | Clean |
0x817f3cf1…417d127a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27