Counterparties
An address's top counterparties and their blacklist status
For address:
0x93904eec…c3e6a1d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2e7a17d…83e3c372 |
$135,182,405 | 5 | Clean |
0xfb03bd33…6232e893 |
$60,000,011 | 1 | Clean |
0x217e42ce…531760a3 |
$5,000,000 | 1 | Clean |
0xfb03830e…e832e893 |
$0 | 11 | Clean |
0xb24b0565…f7497412 |
$0 | 1 | Clean |
0xfb034bd1…67e9e893 |
$0 | 2 | Clean |
0xff031faf…4847e893 |
$0 | 1 | Clean |
0xfb03038f…1684e893 |
$0 | 4 | Clean |
0xfb035927…d64d1893 |
$0 | 1 | Clean |
0xfb83281c…c3bfe893 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27