Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa2b06dd…ffe5734e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd23af524…fddfb3e2 |
$17,951 | 1 | Clean |
0x97a60470…944c3929 |
$15,899 | 5 | Clean |
0xce2077a9…113ffef4 |
$6,600 | 1 | Clean |
0x08ec0883…23a731a7 |
$6,153 | 2 | Clean |
0x4bab2cb2…95e58f1b |
$2,664 | 1 | Clean |
0xbefe74ca…86c32148 |
$1,529 | 4 | Clean |
0x9d511d33…84923077 |
$1,291 | 5 | Clean |
0xb685760e…a289895b |
$1,261 | 1 | Clean |
0x8abfa482…2373f957 |
$1,194 | 1 | Clean |
0x59081f75…cd83435a |
$1,174 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26