Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3fa23c8…67c37231
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$8,040 | 1 | Clean |
0x9d62bed9…4ca8b0fb |
$8,032 | 3 | Clean |
0xf3fa23c8…67c37231 |
$25 | 1 | Clean |
0x9d62e626…1771b0fb |
$0 | 4 | Clean |
0xf3fa5d2e…08537231 |
$0 | 2 | Clean |
0x9d62e60b…6d9bb0fb |
$0 | 1 | Clean |
0xf3fab26c…e0af7231 |
$0 | 2 | Clean |
0x9d62dbbc…310cb0fb |
$0 | 4 | Clean |
0x9d874c4b…48a8b0fb |
$0 | 1 | Clean |
0xf320d2a5…81c37231 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26