Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa39ad2b…ec034702
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc33190fe…74b32c96 |
$108,100 | 2 | Clean |
0xbca29b4f…e1f4467d |
$60,000 | 1 | Clean |
0x570ad758…fa80a6a3 |
$50,400 | 2 | Clean |
0xaa2d6869…0b448194 |
$47,880 | 11 | Clean |
0x974caa59…a2ecc400 |
$27,400 | 11 | Clean |
0x775a53d9…9de728f5 |
$18,273 | 9 | Clean |
0x613a9837…689bf060 |
$8,654 | 1 | Clean |
0x27bc5592…d6821a39 |
$8,010 | 1 | Clean |
0x56eddb7a…21a8b17f |
$7,376 | 1 | Clean |
0x65c05dc8…88eb2a41 |
$5,022 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27