Counterparties
An address's top counterparties and their blacklist status
For address:
0xffddbb86…432fcd0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3337314…875054b1 |
$16,811 | 1 | Clean |
0x42e54e58…3d934bd0 |
$13,840 | 1 | Clean |
0xe03e779a…dfe1a261 |
$3,080 | 1 | Clean |
0x99340198…95dd07d7 |
$509 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$10 | 1 | Clean |
0x42e5bc9f…98954bd0 |
$0 | 1 | Clean |
0x42e543b6…3c534bd0 |
$0 | 2 | Clean |
0x42e0782c…e9b34bd0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27