Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa20d0e8…d1bb6957
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d4495d9…add8c897 |
$7,051 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$5,175 | 1 | Clean |
0xd3d07da8…dd5a0e4d |
$4,104 | 9 | Clean |
0x00d5fcbe…b15f4467 |
$3,000 | 2 | Clean |
0x747d538f…c85461ad |
$2,223 | 3 | Clean |
0x224bae62…08d8f01e |
$2,000 | 2 | Clean |
0xb685760e…a289895b |
$483 | 1 | Clean |
0xd38f9bf0…375a0e4d |
$0 | 2 | Clean |
0x00d58c25…67444467 |
$0 | 3 | Clean |
0xd3d0cc76…bbcf0e4d |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26