Counterparties
An address's top counterparties and their blacklist status
For address:
0xffe1d5bd…8f0190ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ea80073…85dae994 |
$14,374 | 2 | Clean |
0x8c42ef1b…0f5f1a87 |
$8,000 | 1 | Clean |
0x0d1d17e1…9f2f7b81 |
$5,000 | 1 | Clean |
0x51d6d241…57eb2347 |
$2,808 | 1 | Clean |
0x70bf6634…3e5f4710 |
$1,434 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27