Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa2923d7…e30b3df0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$6,519 | 5 | Clean |
0xfcde68f6…dde0f24a |
$2,500 | 1 | Clean |
0xdaf55609…13d5e53f |
$1,014 | 1 | Clean |
0xef8801ea…a0237f97 |
$1,004 | 1 | Clean |
0x28b2300c…31ec83f2 |
$1,001 | 1 | Clean |
0xe3e641dd…4be89f29 |
$1,000 | 1 | Clean |
0x5ad376a4…597de964 |
$865 | 1 | Clean |
0x34768f9a…f7e3f455 |
$413 | 1 | Clean |
0x4520337f…f341065f |
$400 | 1 | Clean |
0xcf0746e3…83386f08 |
$251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27