Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3ca67d7…84cd91e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21646cee…8d0150b9 |
$59,840 | 3 | Clean |
0x0a98fb70…ff62c2e5 |
$34,746 | 1 | Clean |
0xfdb16996…6834a0ad |
$25,094 | 2 | Clean |
0xadb2b42f…e4166f94 |
$9,733 | 1 | Clean |
0xf283d9a0…54fde82a |
$9,733 | 1 | Clean |
0xfdb366dd…4a04a0ad |
$0 | 1 | Clean |
0xfdb19eae…eaf4a0ad |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27