Counterparties
An address's top counterparties and their blacklist status
For address:
0xffdab0f9…1ab282af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 4 | Clean |
0xf42952ef…e245ff5f |
$0 | 3 | Clean |
0xa472d47b…50fc9cee |
$0 | 2 | Clean |
0xfb9fd7a5…58d8f90d |
$0 | 3 | Clean |
0xaeebbf42…b8c88a10 |
$0 | 3 | Clean |
0x4147881c…3235e291 |
$0 | 1 | Clean |
0xf9c185db…57956cbd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27