Counterparties
An address's top counterparties and their blacklist status
For address:
0xffba296b…2d8bfc69
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1dcc058b…d31e0961 |
$6,944 | 1 | Clean |
0x66e23b03…ec3f216b |
$1,200 | 1 | Clean |
0xc20538cf…2b3460fe |
$1,166 | 1 | Clean |
0x7546dfd9…d0edb3d2 |
$1,166 | 1 | Clean |
0x17ff09d9…c5bbfb06 |
$1,166 | 1 | Clean |
0x056be787…6c294a99 |
$1,166 | 1 | Clean |
0x4361633e…5340a7c9 |
$1,166 | 1 | Clean |
0x09e1c192…774ac8f9 |
$1,114 | 2 | Clean |
0xbf04b048…b0aeb00c |
$950 | 1 | Clean |
0x841aacf3…593233cc |
$598 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27