Counterparties
An address's top counterparties and their blacklist status
For address:
0xffc6dd6c…49b7b313
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32f7ad94…dffc3fdf |
$490,099 | 3 | Clean |
0xbbfed222…db6e600b |
$312,099 | 2 | Clean |
0xf52a3b11…7913c5ec |
$178,000 | 1 | Clean |
0xbbfe7a98…7ffe600b |
$0 | 5 | Clean |
0xbbfe4bfa…5fd3600b |
$0 | 2 | Clean |
0xbbfee51c…dd6e600b |
$0 | 3 | Clean |
0xbbfe5c96…ece6600b |
$0 | 2 | Clean |
0xbbfe4641…8fff800b |
$0 | 1 | Clean |
0xbbf29473…b950800b |
$0 | 1 | Clean |
0x32f7f0c4…ff453fdf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27