Counterparties
An address's top counterparties and their blacklist status
For address:
0x04fa3c9f…fe64734e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52aa8994…60f4e497 |
$44,862 | 8 | Clean |
0x1faa494e…10ef1628 |
$14,200 | 1 | Clean |
0xcf946d06…b38a68c0 |
$9,800 | 1 | Clean |
0x83c41363…db46627e |
$7,070 | 2 | Clean |
0x1f7b5ed4…d769c32d |
$5,070 | 1 | Clean |
0x73a00eb2…8ab413ef |
$3,316 | 1 | Clean |
0x52464b60…58b76025 |
$2,326 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,155 | 1 | Clean |
0x5947eb2b…a041862a |
$1,000 | 1 | Clean |
0x96967e2e…ef3f2c8e |
$420 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27