Counterparties
An address's top counterparties and their blacklist status
For address:
0xffd5d3a5…9d5a0cc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6f22231…354fbfcd |
$4,434 | 11 | Clean |
0x8572173e…3143e896 |
$3,930 | 11 | Clean |
0xbf0ee7c9…2dd57672 |
$2,225 | 11 | Clean |
0x9696f59e…4bf96976 |
$1,548 | 2 | Clean |
0x366aa70d…fcf7cd55 |
$1,374 | 4 | Clean |
0x21a31ee1…28285549 |
$600 | 1 | Clean |
0xf70da978…dfa3dbef |
$252 | 2 | Clean |
0xd5ace7c5…4152e10c |
$5 | 1 | Clean |
0x9afd38c4…adafccf0 |
$5 | 1 | Clean |
0x69a212f6…b70578c1 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27