Counterparties
An address's top counterparties and their blacklist status
For address:
0xffecb576…4ba86bdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56521b21…6cb058db |
$44,800 | 6 | Clean |
0x07e4ef2b…ad6a2177 |
$11,367 | 2 | Clean |
0x116045e9…b7c86d3d |
$9,945 | 2 | Clean |
0xafae8808…6ca9b640 |
$5,689 | 1 | Clean |
0x98b83a59…1e50c1b3 |
$4,675 | 3 | Clean |
0x8bbcdb23…29b572c1 |
$4,654 | 1 | Clean |
0x617e653b…2b746f2d |
$3,045 | 1 | Clean |
0x534e1c45…8608529a |
$1,795 | 1 | Clean |
0x66f3857b…9ca5f36d |
$1,790 | 1 | Clean |
0xc93ad326…457fb800 |
$1,045 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27