Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa36fcb6…9a056f39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$15,300 | 10 | Clean |
0x9642b23e…322f5d4e |
$8,347 | 4 | Clean |
0xb70fbd0a…3be22d1d |
$6,310 | 8 | Clean |
0xdcc2dbd3…aeda887a |
$5,806 | 6 | Clean |
0xdca880e1…147202d6 |
$5,492 | 2 | Clean |
0x873db862…319ec5f6 |
$5,320 | 4 | Clean |
0xfa0fd0bf…9b436343 |
$543 | 1 | Clean |
0xb5f6fb0a…255caa21 |
$29 | 1 | Clean |
0xdcc33c07…c2ca887a |
$0 | 4 | Clean |
0x874b0909…e49ec5f6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26