Counterparties
An address's top counterparties and their blacklist status
For address:
0xffc06dcb…f089f3d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$100,421 | 40 | Clean |
0x26352d20…89272621 |
$14,300 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$11,200 | 11 | Clean |
0xce88568f…b6e69ae4 |
$10,000 | 1 | Clean |
0xf5d0b492…47cc3bd1 |
$7,997 | 1 | Clean |
0xe29ef0a3…ce603983 |
$4,714 | 1 | Clean |
0xd281752c…93fc7cc9 |
$4,405 | 2 | Clean |
0x40dd0395…4a415501 |
$3,757 | 4 | Clean |
0x58724206…ce57b745 |
$3,500 | 1 | Clean |
0x04c78d65…f2e1bd63 |
$2,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27