Counterparties
An address's top counterparties and their blacklist status
For address:
0xffec0067…2ccf8ba4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d33de9c…b7fbc610 |
$2,494,494 | 3 | Clean |
0xfbf15cba…51476df3 |
$100,000 | 1 | Clean |
0xf6e150a5…9aedfc4f |
$100,000 | 1 | Clean |
0xccc08266…7bacff7f |
$82,500 | 1 | Clean |
0xb60c61db…8e3f545c |
$35,139 | 3 | Clean |
0xec005b16…bbef2651 |
$30,172 | 1 | Clean |
0xce65a74a…fc9f9a72 |
$10,000 | 1 | Clean |
0xdc153a39…1b246f9d |
$9,359 | 1 | Clean |
0xf434a77d…8d173d06 |
$8,090 | 2 | Clean |
0xfeaf6b74…9fd3a244 |
$7,440 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26