Counterparties
An address's top counterparties and their blacklist status
For address:
0x00fa5c34…a3eb6895
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$7,412 | 20 | Clean |
0x89e51fa8…51aa7c40 |
$1,480 | 1 | Clean |
0x8eebef11…31b27689 |
$511 | 1 | Clean |
0x1e4f2b8d…101fce2f |
$501 | 1 | Clean |
0x8951a21e…72569097 |
$500 | 1 | Clean |
0x0144611d…939ba013 |
$500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$303 | 7 | Clean |
0x3d364790…1e30931d |
$300 | 1 | Clean |
0x6f2a8f16…50c368c2 |
$205 | 1 | Clean |
0xea5b2dcf…84b45ba3 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27