Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa0ba3bb…3c09153f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x342802f8…2e90d02b |
$10,000,000 | 1 | Clean |
0x12f920fa…66023a85 |
$2,305,026 | 2 | Clean |
0x47b869d8…508ae0a9 |
$1,494,093 | 3 | Clean |
0x3426d3f4…8be0d02b |
$0 | 1 | Clean |
0x3428abd2…9a89d02b |
$0 | 2 | Clean |
0x3428ca0a…0eefd02b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27