Counterparties
An address's top counterparties and their blacklist status
For address:
0xfffee7cf…b166b12e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$289,217 | 10 | Clean |
0xdfd5293d…1343963d |
$163,018 | 5 | Clean |
0x5132d87c…1531cc99 |
$62,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$27,000 | 1 | Clean |
0x21a31ee1…28285549 |
$20,450 | 1 | Clean |
0x28c6c062…3bf21d60 |
$16,249 | 2 | Clean |
0xaa83e050…65133efb |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26