Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa44b3fb…bc4a9f9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$146,035 | 21 | Clean |
0xd1669ac6…9ca54f41 |
$59,018 | 4 | Clean |
0xd4d764a1…fe51cc40 |
$41,974 | 6 | Clean |
0x5931c98d…12d80b8a |
$16,333 | 2 | Clean |
0xe7944bb3…84f73415 |
$8,571 | 1 | Clean |
0xab83d182…b4c08da4 |
$4,815 | 1 | Clean |
0x227f5cad…fa018a5f |
$4,469 | 7 | Clean |
0x22d9f0dc…84664a8d |
$4,000 | 1 | Clean |
0xc26c5080…ae37e1d6 |
$3,000 | 2 | Clean |
0x62e23984…43a2f796 |
$2,340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27