Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3fa4e27…f046dffe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x849fc842…eb97bd09 |
$1,903 | 3 | Clean |
0xf70da978…dfa3dbef |
$1,228 | 1 | Clean |
0x6885798f…ea357a7b |
$1,154 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
0x03f8a8e7…96c977f8 |
$910 | 1 | Clean |
0xeb76a866…c8902896 |
$602 | 1 | Clean |
0xf620cfd2…c4262460 |
$482 | 6 | Clean |
0x3fcfdc44…21bcf4f8 |
$400 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$399 | 2 | Clean |
0xa587e59f…ae92928b |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27