Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3fa0328…5cbbef01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdee3724…7fb6c706 |
$25,000 | 1 | Clean |
0x7d851ced…63be979d |
$2,267 | 9 | Clean |
0xea82e720…130fc697 |
$820 | 1 | Clean |
0xcb539bc7…5858bc33 |
$650 | 4 | Clean |
0xa96b64ce…4c30ab47 |
$550 | 4 | Clean |
0x887b7a20…d4b09e7b |
$545 | 2 | Clean |
0x29b2c6b2…815941ed |
$525 | 2 | Clean |
0x74de5d4f…94016631 |
$302 | 1 | Clean |
0x78dd01b9…9f914153 |
$250 | 2 | Clean |
0xcb5305d8…7204bc33 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27