Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa1cbb97…5a03ef34
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd318fc61…91239ab4 |
$50,000 | 1 | Clean |
0x72702038…966b9e0f |
$61 | 1 | Clean |
0xc5838ef2…7edb41fd |
$15 | 1 | Clean |
0x7270d630…21129e0f |
$0 | 1 | Clean |
0x069e466c…6f79f09b |
$0 | 1 | Clean |
0x428285d7…5571326e |
$0 | 2 | Clean |
0x428223b0…bfc5326e |
$0 | 1 | Clean |
0xd3180e09…c34b9ab4 |
$0 | 1 | Clean |
0x727e0a96…cd6b9e0f |
$0 | 4 | Clean |
0x72801293…1e409e0f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27