Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa0de58e…093a2bc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$67,949 | 3 | Clean |
0x9642b23e…322f5d4e |
$56,310 | 3 | Clean |
0xda0fc843…f05cdb83 |
$11,639 | 1 | Clean |
0xda0f002c…50d3db83 |
$0 | 2 | Clean |
0x0a57684a…309cdb83 |
$0 | 1 | Clean |
0xda06519c…fae4db83 |
$0 | 1 | Clean |
0xda0fbef4…5e69db83 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26