Counterparties
An address's top counterparties and their blacklist status
For address:
0xffe2a861…e27e596b
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89c51512…224ee8a1 |
$22,601 | 1 | Clean |
0x69460570…5f0ca22d |
$8,801 | 1 | Clean |
0x4644485e…3168094c |
$4,000 | 1 | Clean |
0x9064b7e6…cd17e263 |
$4,000 | 1 | Clean |
0xb6630270…cdcb8fde |
$3,000 | 1 | Clean |
0x3ba77c8f…c3fd6074 |
$1,200 | 1 | Banned |
0xd1962296…c343d592 |
$681 | 1 | Clean |
0xe550a737…5ffc7210 |
$470 | 1 | Clean |
0xf46fcbc7…8258e7ec |
$312 | 1 | Clean |
0xd124b85e…4e1dcad3 |
$137 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27