Counterparties
An address's top counterparties and their blacklist status
For address:
0xffda67a2…6effcdf0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21f34acc…e1073ae1 |
$76,660 | 1 | Clean |
0x405ba5a1…9742b946 |
$24,950 | 1 | Clean |
0xaa8d9692…f0a0c988 |
$10,003 | 1 | Clean |
0xed4e9409…7bd4df51 |
$10,001 | 1 | Clean |
0x38de4993…28f5a232 |
$9,002 | 1 | Clean |
0xa93c6220…0850bb83 |
$5,356 | 1 | Clean |
0xca7b2c9e…b7b09471 |
$5,005 | 1 | Clean |
0xb5bbd4c6…346833c3 |
$4,621 | 1 | Clean |
0xa9bf3c96…ca01f83e |
$4,531 | 1 | Clean |
0xaa19c7e6…0d3362f4 |
$3,007 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27