Counterparties
An address's top counterparties and their blacklist status
For address:
0xffbbb938…95be8b7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$24,023 | 2 | Clean |
0xc31daeeb…7fffc959 |
$23,999 | 5 | Clean |
0xe3d41d19…30f5f2ef |
$12,129 | 1 | Clean |
0xdefe500d…6d4f47c4 |
$12,090 | 1 | Clean |
0xb9474354…9b916fc9 |
$12,041 | 1 | Clean |
0xd1f2d929…f264791c |
$12,011 | 2 | Clean |
0x06c6c90a…b5ab00e6 |
$12,000 | 1 | Clean |
0x1231deb6…486f4eae |
$12,000 | 1 | Clean |
0xd9c27017…85c50cea |
$9,035 | 3 | Clean |
0xa038a04f…6266b8b5 |
$6,028 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26