Counterparties
An address's top counterparties and their blacklist status
For address:
0xffbb5e40…d9b65929
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$588,449 | 38 | Clean |
0x5ff38fd5…0e2deac8 |
$262,000 | 2 | Clean |
0xf2ae38da…cb4439dd |
$200,000 | 2 | Clean |
0xb095f85e…d0b1e7c2 |
$52,000 | 2 | Clean |
0x1439fc62…e4c33dd0 |
$39,500 | 3 | Clean |
0xafa33f5d…47f337c4 |
$14,432 | 6 | Clean |
0x67d440b5…89751f77 |
$2,502 | 1 | Clean |
0x8f38dc3c…aa1b31e7 |
$2,222 | 1 | Clean |
0x19e48856…752113a6 |
$2,202 | 2 | Clean |
0x24c9e0c8…d32da5ec |
$2,202 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26