Counterparties
An address's top counterparties and their blacklist status
For address:
0xffe249a5…a4f3f231
| Address | Volume | Txs | Status |
|---|---|---|---|
0xece8943e…ef319a26 |
$4,500 | 8 | Clean |
0xe47ab9ac…1f2f4d16 |
$2,930 | 1 | Clean |
0x1481e584…4f83db70 |
$2,028 | 3 | Clean |
0x30e02efc…a25f12e1 |
$1,806 | 2 | Clean |
0xd7469a18…60fa84f8 |
$1,800 | 3 | Clean |
0xb73a992f…63578c51 |
$1,283 | 3 | Clean |
0x34122790…b97041b6 |
$1,114 | 1 | Clean |
0xce6b30a3…e56d7e18 |
$503 | 1 | Clean |
0x73776d80…f07ad758 |
$448 | 1 | Clean |
0x21b3c2d7…90a96b41 |
$282 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26