Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa023304…af4aa774
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfae1f6f…ebe8a592 |
$6,578 | 1 | Clean |
0xb860ce0b…9e1a4bfa |
$4,960 | 1 | Clean |
0x2a67cfe5…39c96051 |
$2,600 | 1 | Clean |
0x750654d4…7e5a0a23 |
$1,690 | 1 | Clean |
0xd5f30a26…c8d86087 |
$1,400 | 1 | Clean |
0x9c7639cb…a2dd051b |
$684 | 1 | Clean |
0xc098305e…5b0d8ee4 |
$370 | 1 | Clean |
0x8b3d077f…089cf096 |
$350 | 1 | Clean |
0xb816a450…111a4bfa |
$0 | 2 | Clean |
0xdfa2bd2e…4fc8a592 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26