Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa3b3b86…e9e4dcb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42aa11e8…7694a7a0 |
$127,838 | 4 | Clean |
0xe8456d78…e3a96e29 |
$70,496 | 1 | Clean |
0x44117b76…c8856074 |
$20,044 | 2 | Clean |
0xcdf686ab…46f84acb |
$10,000 | 1 | Clean |
0x70322e03…8d766274 |
$8,000 | 2 | Clean |
0xbb5e8b40…ca4e6e7b |
$7,000 | 2 | Clean |
0xf1c87127…f8d76594 |
$3,100 | 1 | Clean |
0x9f2dc5d7…1f51d4df |
$2,000 | 1 | Clean |
0x703e10bb…ff766274 |
$0 | 3 | Clean |
0xa883245d…78d952a0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26