Counterparties
An address's top counterparties and their blacklist status
For address:
0xfff46a22…928a9f2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,356,292 | 35 | Clean |
0xaab2904f…62bf4a1e |
$659,307 | 12 | Clean |
0x869b120b…270eb44d |
$289,551 | 5 | Clean |
0x907eb1f7…79ea1777 |
$92,443 | 4 | Clean |
0x08f86368…df1881c9 |
$73,138 | 3 | Clean |
0x0b9f2d11…e040aeaa |
$56,376 | 2 | Clean |
0xef12f336…dfc602d6 |
$49,848 | 1 | Clean |
0xa905d544…993a49a7 |
$47,924 | 2 | Clean |
0x24732332…9922769b |
$26,039 | 4 | Clean |
0xd3050900…c028a5e0 |
$25,270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27