Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3ca021a…fffecc20
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$2,450 | 2 | Clean |
0x4d117b89…bf9a6f45 |
$1,650 | 4 | Clean |
0x98b5aed3…271c7eb9 |
$1,595 | 2 | Clean |
0x00577970…5db9e906 |
$1,250 | 1 | Clean |
0x3a3035a3…fcdbec80 |
$1,195 | 3 | Clean |
0x605563eb…8c561a13 |
$900 | 1 | Clean |
0xa54a083b…436533fd |
$650 | 2 | Clean |
0xc04aa3a8…0f941585 |
$645 | 2 | Clean |
0x77e21919…06fc02ed |
$400 | 1 | Clean |
0x4a6b596c…8b0e77bb |
$345 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27