Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3fa8834…b2f1565b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b2df167…98f59c84 |
$14,087 | 31 | Clean |
0xb056222b…1c275368 |
$2,000 | 2 | Clean |
0xaf7d1541…6ccd5ead |
$699 | 1 | Clean |
0x2a3c84dd…5433b8d4 |
$601 | 1 | Clean |
0xbda9a533…a7732590 |
$505 | 1 | Clean |
0x478d5aed…3a570c69 |
$503 | 1 | Clean |
0xac5fe450…2c6d1bd5 |
$501 | 1 | Clean |
0x01293b39…733ac8a6 |
$500 | 1 | Clean |
0x17a222d7…d878bb5f |
$500 | 1 | Clean |
0x04abe90b…973cb600 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27