Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa2c8f68…9a1e2c14
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$186,896 | 36 | Clean |
0x1a4e10dd…c412f422 |
$61,000 | 1 | Clean |
0x11596eb7…d446cb8c |
$42,940 | 4 | Clean |
0xfdc3df47…9e453b28 |
$23,500 | 2 | Clean |
0x90ef6fe1…fe1b759f |
$7,000 | 1 | Clean |
0x091394d0…f9b13318 |
$5,521 | 4 | Clean |
0x7a126c56…e51936a7 |
$2,010 | 1 | Clean |
0xb7435f50…71c65806 |
$2,001 | 1 | Clean |
0x1f663f22…a981a67b |
$1,813 | 2 | Clean |
0x2543d1bf…d0d41d56 |
$1,431 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27