Counterparties
An address's top counterparties and their blacklist status
For address:
0xffefaeff…dbbea16b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$10,266 | 25 | Clean |
0x591096c4…5b7df5cb |
$4,897 | 13 | Clean |
0x59619dc5…0b76f94a |
$1,462 | 2 | Clean |
0xb906d134…e98dbfa7 |
$1,318 | 1 | Clean |
0xa4f2d124…f73b1c88 |
$595 | 3 | Clean |
0x1e4adfe9…cb6e9211 |
$376 | 3 | Clean |
0xb1b231c9…04eb18fd |
$336 | 3 | Clean |
0xcfea3c67…cac5b7fa |
$300 | 1 | Clean |
0x7d08d2fd…2305d56b |
$272 | 1 | Clean |
0x432c868c…dfde174b |
$213 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27