Counterparties
An address's top counterparties and their blacklist status
For address:
0xffdae9a9…597987af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ded2e37…ff04a8d1 |
$0 | 6 | Clean |
0xb006e3cf…faec6a9e |
$0 | 3 | Clean |
0xb01d66c9…7ac74b26 |
$0 | 3 | Clean |
0x57cb64eb…a9249ff8 |
$0 | 2 | Clean |
0xf42952ef…e245ff5f |
$0 | 7 | Clean |
0x745e5e6a…a42a3908 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27