Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa0cfaeb…2dcf1edc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36feffb5…a95ec63e |
$10,419 | 12 | Clean |
0xdec6e18e…0c42944f |
$4,999 | 3 | Clean |
0x4f8c801d…bfadaaca |
$3,830 | 4 | Clean |
0xcfc0f98f…5e55ab33 |
$1,949 | 2 | Clean |
0x6699c3e0…f77a0b2d |
$1,949 | 2 | Clean |
0x9614585b…0a9adf6c |
$1,590 | 4 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0x4f8c63a6…e9afaaca |
$0 | 2 | Clean |
0xdec6f07f…3319944f |
$0 | 3 | Clean |
0x961441ff…4992df6c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26