Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa0f5dd4…880df282
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$2,354 | 7 | Clean |
0x3d33de9c…b7fbc610 |
$850 | 1 | Clean |
0x212d968f…05b710dc |
$525 | 1 | Clean |
0xd20d09ed…d7b87ed7 |
$400 | 2 | Clean |
0x56a29d56…f9128745 |
$390 | 2 | Clean |
0xcd3dba44…2998c325 |
$352 | 1 | Clean |
0x1320b91e…9767a409 |
$335 | 1 | Clean |
0x7a4b2147…f63bfdef |
$300 | 1 | Clean |
0x98b67000…9d7d15e4 |
$185 | 1 | Clean |
0xc0e60e8a…61660341 |
$178 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27