Counterparties
An address's top counterparties and their blacklist status
For address:
0x4fa13d4e…fd9ccf90
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb0ace3b…bdd19c47 |
$346 | 1 | Banned |
0xb7113304…905e9a27 |
$288 | 1 | Clean |
0x7fa75597…336d8dfb |
$248 | 4 | Clean |
0x9aada39f…751f8d26 |
$134 | 3 | Clean |
0xc567d6a2…b8e2d87b |
$114 | 1 | Clean |
0x2f6e0972…c1fe98f6 |
$58 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27