Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1ba2fdb…92b7af94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07f02728…467e9aa5 |
$9,420 | 2 | Clean |
0x51dbd97f…087efb5c |
$7,171 | 1 | Clean |
0xba4e328c…6d6e5153 |
$1,986 | 1 | Clean |
0xa934a6d0…cad1a9a6 |
$1,234 | 7 | Clean |
0x5ee8dd79…99c055db |
$1,071 | 1 | Clean |
0x31af2217…59357eae |
$700 | 2 | Clean |
0x5603e9ba…a58a15df |
$650 | 2 | Clean |
0x8d14b323…29bde0c4 |
$560 | 5 | Clean |
0x6c357dbe…468c9c6f |
$400 | 3 | Clean |
0xc95be947…099db394 |
$310 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26