Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2fbdab8…96135d4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x484db158…049ed13a |
$25,000 | 4 | Clean |
0xa624e92e…2656733b |
$8,050 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$500 | 1 | Clean |
0xa624d44d…cb3f733b |
$0 | 18 | Clean |
0xa6228091…34f6733b |
$0 | 2 | Clean |
0xa624024a…d7ec733b |
$0 | 16 | Clean |
0xa62ae77b…4f66733b |
$0 | 1 | Clean |
0xa624b193…1b5d733b |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27