Counterparties
An address's top counterparties and their blacklist status
For address:
0xffd93686…f5480807
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$8,447 | 1 | Clean |
0x9c0f4a33…cfc8dcef |
$1,026 | 4 | Clean |
0x348fa7e3…644c9f11 |
$201 | 1 | Clean |
0x943bccc7…80386e43 |
$201 | 1 | Clean |
0x203e2d6e…090b9e5d |
$201 | 1 | Clean |
0xc5c1712c…60085972 |
$151 | 1 | Clean |
0x64e5858e…ad295095 |
$121 | 1 | Clean |
0x395a8296…fb3ee2c6 |
$50 | 1 | Clean |
0x395ad495…dc2fe2c6 |
$0 | 1 | Clean |
0x943be87d…66476e43 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26