Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3daafe2…4ec073e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf42952ef…e245ff5f |
$57,345 | 4 | Clean |
0x1759407a…1e608f65 |
$11,000 | 1 | Clean |
0x6ca8ec6b…3f86e1eb |
$5,390 | 1 | Clean |
0x83d005f0…94f52b66 |
$696 | 1 | Clean |
0x50fb9cec…87166e50 |
$126 | 1 | Clean |
0x6ca6d696…6786e1eb |
$0 | 1 | Clean |
0x83d0308a…d9fd2b66 |
$0 | 1 | Clean |
0x50fe5132…a4a66e50 |
$0 | 1 | Clean |
0x6ca8aaaa…e762e1eb |
$0 | 2 | Clean |
0x6ca8ab81…e871e1eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27