Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa001cdb…3780370a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1165e96e…6529d76e |
$5,000 | 1 | Clean |
0x604d51e7…bdebd0c6 |
$902 | 3 | Clean |
0xd9e5ac33…f71c2da9 |
$592 | 8 | Clean |
0x9271a2a1…3356ee71 |
$456 | 6 | Clean |
0xde99ebe7…0e1aba13 |
$444 | 1 | Clean |
0x569d38dc…a6a596ec |
$345 | 1 | Clean |
0x90583ae9…1d73df15 |
$296 | 1 | Clean |
0x564db4e3…86844444 |
$251 | 2 | Clean |
0x93af61f9…4cf51d95 |
$251 | 2 | Clean |
0x6891f179…15143aab |
$243 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27