Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa38fe68…fe5c3ab3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$55,715 | 16 | Clean |
0x36f166b2…b11fc1f7 |
$43,742 | 12 | Clean |
0x079bc532…dd6f469b |
$9,400 | 4 | Clean |
0xb23360cc…c8d7c460 |
$2,573 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27