Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4fba4d5…5c061eb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$10,902 | 3 | Clean |
0x1f4f437b…e4e9d22b |
$10,524 | 6 | Clean |
0xff6c069a…f16179dd |
$839 | 2 | Clean |
0xb9d9f331…467f10e1 |
$635 | 1 | Clean |
0xc237ab30…dd872e9d |
$500 | 1 | Clean |
0x1cadfbf7…77bbda78 |
$293 | 1 | Clean |
0xbde122f8…3c1f682a |
$234 | 1 | Clean |
0x6765a30b…01ed3fa5 |
$116 | 1 | Clean |
0x2872ea03…dcce6d2b |
$100 | 1 | Clean |
0x31239f2a…ca356b7c |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27