Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa3f21f8…46a3ab82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$6,373 | 1 | Clean |
0x837b7907…a39cc30c |
$5,060 | 3 | Clean |
0x9642b23e…322f5d4e |
$4,018 | 2 | Clean |
0xdfd5293d…1343963d |
$3,999 | 1 | Clean |
0xa432ac91…9cd60a0b |
$3,500 | 2 | Clean |
0xe0f33e9d…02898fa5 |
$3,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,100 | 1 | Clean |
0x7a098796…d7d0e78e |
$2,000 | 1 | Clean |
0x506455a4…2cfd7531 |
$1,500 | 1 | Clean |
0xac75e4eb…89038361 |
$1,090 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27