Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa2ca5bf…915d2c14
| Address | Volume | Txs | Status |
|---|---|---|---|
0x091394d0…f9b13318 |
$0 | 6 | Clean |
0x0bf5f7c7…bc6fd763 |
$0 | 1 | Clean |
0x54e45b75…5814e0c5 |
$0 | 1 | Clean |
0xb7435f50…71c65806 |
$0 | 1 | Clean |
0x88651074…09c22fc6 |
$0 | 1 | Clean |
0x61fe1c0c…44611741 |
$0 | 1 | Clean |
0x759229b5…386f1aec |
$0 | 1 | Clean |
0xcbe252a9…6485906e |
$0 | 1 | Clean |
0x0365c09d…cebb02ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27