Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa090b5c…4878bc5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$204,910 | 2 | Clean |
0x21a31ee1…28285549 |
$176,282 | 1 | Clean |
0x45f9b599…66b50f8a |
$18,636 | 1 | Clean |
0xdfd5293d…1343963d |
$9,998 | 1 | Clean |
0x1e4638de…f36c16de |
$10 | 1 | Clean |
0x45f98341…17810f8a |
$0 | 2 | Clean |
0x45f93d61…43e10f8a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26