Counterparties
An address's top counterparties and their blacklist status
For address:
0xf93a3ee7…68ac00a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8a43adf…17e5b579 |
$245,000 | 3 | Clean |
0x3f5ce5fb…c936f0be |
$133,182 | 1 | Clean |
0x56eddb7a…21a8b17f |
$119,023 | 1 | Clean |
0x9696f59e…4bf96976 |
$62,729 | 1 | Clean |
0x3a86de1f…371bf697 |
$31,000 | 1 | Clean |
0x06f5cfd9…631dc88b |
$24,500 | 2 | Clean |
0x95e60274…39281003 |
$9,434 | 1 | Clean |
0x8356da12…b15f0ac2 |
$5,000 | 1 | Clean |
0x708396f1…2f60b82f |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27