Counterparties
An address's top counterparties and their blacklist status
For address:
0xffbbcb57…6dafc603
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0x080d508e…78ffffd0 |
$0 | 52 | Clean |
0x1fbc228a…38bd20ce |
$0 | 9 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
0x6648ff64…5284c8be |
$0 | 2 | Clean |
0xe2b0940f…ac539e05 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27