Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa215264…2d3fb5b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x983b3fb8…18e88211 |
$34,250 | 1 | Clean |
0x35a8e751…4cfcc281 |
$30,000 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$8,135 | 1 | Clean |
0x888ec041…4395999d |
$7,200 | 1 | Clean |
0x17f0c694…454c135f |
$6,000 | 3 | Clean |
0x86dc4f0a…e7d709df |
$1,000 | 1 | Clean |
0x17f8e547…e8dc135f |
$0 | 4 | Clean |
0x8807c391…b295999d |
$0 | 2 | Clean |
0x9840e46d…53e88211 |
$0 | 2 | Clean |
0x888cf367…fb55999d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26