Counterparties
An address's top counterparties and their blacklist status
For address:
0xffbb292c…971d5929
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24c9e0c8…d32da5ec |
$0 | 3 | Clean |
0xe80d5460…54ad44fd |
$0 | 1 | Clean |
0x1439fc62…e4c33dd0 |
$0 | 1 | Clean |
0x3a81e6f2…fb53e43d |
$0 | 1 | Clean |
0x67d440b5…89751f77 |
$0 | 1 | Clean |
0xf2ae38da…cb4439dd |
$0 | 1 | Clean |
0x36651ea1…56d374d4 |
$0 | 1 | Clean |
0xfb156f24…63da991a |
$0 | 2 | Banned |
0xafa33f5d…47f337c4 |
$0 | 3 | Clean |
0x41dd0fd9…34ab04b6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27