Counterparties
An address's top counterparties and their blacklist status
For address:
0xffbbde2b…b9cf5188
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7eeb0330…29fd48af |
$28,891 | 1 | Clean |
0xa3eec59f…7c072df0 |
$28,614 | 2 | Clean |
0x56d1e035…a35810ed |
$19,792 | 1 | Clean |
0xeb6c846a…49b86802 |
$19,350 | 1 | Clean |
0x2deb22e4…ee335cc4 |
$15,853 | 4 | Clean |
0xbb74a2de…b7f4fa91 |
$10,617 | 3 | Clean |
0x699351d8…91cede77 |
$4,431 | 1 | Clean |
0xa3222357…decb59b3 |
$4,431 | 1 | Clean |
0x828909e8…57a534c2 |
$2,471 | 1 | Clean |
0xb7cf2215…5ec2b5ff |
$2,115 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27