Counterparties
An address's top counterparties and their blacklist status
For address:
0xffda17d8…44b087af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00009d17…63b80000 |
$0 | 17 | Clean |
0xa472d47b…50fc9cee |
$0 | 29 | Clean |
0xfb9fd7a5…58d8f90d |
$0 | 15 | Clean |
0xb006e3cf…faec6a9e |
$0 | 5 | Clean |
0x5ded2e37…ff04a8d1 |
$0 | 4 | Clean |
0xf42952ef…e245ff5f |
$0 | 1 | Clean |
0xf4fa7182…11660a09 |
$0 | 5 | Clean |
0xb01d66c9…7ac74b26 |
$0 | 1 | Clean |
0xf9c185db…57956cbd |
$0 | 6 | Clean |
0xe1848bf0…697f1998 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27