Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa2ee5d2…8621ddd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 17 | Clean |
0xf0b7ad6f…a53c43e4 |
$0 | 47 | Clean |
0x33ed9bbf…dc108e2f |
$0 | 3 | Clean |
0x8e8e6bf9…067740a8 |
$0 | 8 | Clean |
0xa63d3339…906b0b08 |
$0 | 2 | Clean |
0x96666826…ee59639c |
$0 | 1 | Clean |
0x8468e22f…ccc4ab30 |
$0 | 4 | Clean |
0x6f2fe9bf…399b0483 |
$0 | 1 | Clean |
0xefe4d45e…ba937456 |
$0 | 7 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27