Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa3e69b5…66fe76d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ba988a6…7a8861fc |
$45,365 | 1 | Clean |
0xa17c6859…2a276fa4 |
$25,000 | 1 | Clean |
0xb8c27e95…ccfebeb7 |
$20,365 | 1 | Clean |
0xa17ff65a…cf276fa4 |
$0 | 2 | Clean |
0xb8c25598…1c50beb7 |
$0 | 1 | Clean |
0x2ba99b44…0b1661fc |
$0 | 1 | Clean |
0xa17cd156…648f6fa4 |
$0 | 1 | Clean |
0xb8c22788…d918beb7 |
$0 | 2 | Clean |
0xa17cf9d4…03f76fa4 |
$0 | 1 | Clean |
0xb8c2b4e6…8018beb7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26