Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3fa1a1a…e0a7ba7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d39b75f…add3e61e |
$392,040 | 3 | Clean |
0x232f7c00…8005d13a |
$140,646 | 1 | Clean |
0xf67b3011…ed390e87 |
$140,646 | 1 | Clean |
0xb7dec198…848b9f27 |
$135,000 | 7 | Clean |
0x7d66406a…c0a10626 |
$134,522 | 3 | Clean |
0x8d8caa25…71bc0d64 |
$110,000 | 3 | Clean |
0xe6dfc091…a5233886 |
$86,000 | 4 | Clean |
0x6929af0f…8338e565 |
$80,000 | 1 | Clean |
0x62e8d75d…f5c3b179 |
$70,000 | 1 | Clean |
0xa7a48ee9…6732feca |
$70,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27