Counterparties
An address's top counterparties and their blacklist status
For address:
0xfff2985d…bf0978c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5cdc7586…60cb68b2 |
$0 | 28 | Clean |
0x455bf23e…3653272c |
$0 | 19 | Clean |
0xcc6e8d0d…9e045ba4 |
$0 | 6 | Clean |
0x6e9cf4b1…4d899210 |
$0 | 1 | Clean |
0xc48c4346…f5783eec |
$0 | 2 | Clean |
0xa627bb0a…1ce53980 |
$0 | 2 | Clean |
0x5e0b5c97…a15a3c76 |
$0 | 1 | Clean |
0xae0a6f7f…319c7157 |
$0 | 2 | Clean |
0x247242fd…7a1582a4 |
$0 | 1 | Clean |
0x415a45a0…1aa7d6fd |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27