Counterparties
An address's top counterparties and their blacklist status
For address:
0xffdab1c7…520ed31a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe37e799d…1457bd09 |
$4,331 | 1 | Clean |
0x11111112…0643097d |
$2,639 | 2 | Clean |
0xc548debd…5dcd0906 |
$1,454 | 2 | Clean |
0x0c319f5f…544810d3 |
$1,186 | 3 | Clean |
0x28c6c062…3bf21d60 |
$895 | 1 | Clean |
0xbc9fff92…752d1fa2 |
$625 | 1 | Clean |
0x974026e0…702ac35c |
$466 | 1 | Clean |
0x329be135…1b61309f |
$323 | 1 | Clean |
0x9b7c9a9c…151b3de1 |
$110 | 2 | Clean |
0x4ca184fb…b8490983 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27