Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa48bee9…bc23529c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cf5ca2c…fea10c52 |
$5,296 | 35 | Clean |
0xcdd37ada…e34a2af2 |
$1,018 | 7 | Clean |
0xab24a5c7…0eb7cde8 |
$759 | 1 | Clean |
0xf43178fe…ff9e51b5 |
$359 | 1 | Clean |
0x01bb8c0a…d4614455 |
$242 | 1 | Clean |
0xc43550ea…1f262426 |
$212 | 1 | Clean |
0x678facd3…f376d8b3 |
$190 | 1 | Clean |
0xa1149d39…64c297c3 |
$178 | 1 | Clean |
0xde64d416…4b8ab41a |
$166 | 1 | Clean |
0xaa6985d3…010232f0 |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26