Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa03bae0…b0042d68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$74,999 | 16 | Clean |
0xfe5a08ef…362440ab |
$32,000 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$26,860 | 16 | Clean |
0xd2def247…16c3d8b7 |
$5,000 | 1 | Clean |
0x490d7a6c…abf02b65 |
$5,000 | 1 | Clean |
0x343a974a…da3ce037 |
$4,150 | 1 | Clean |
0xeb7e3240…aa0061a8 |
$1,800 | 1 | Clean |
0xc1da33e8…44c45759 |
$332 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$189 | 1 | Clean |
0x490d3bdd…36902b65 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27