Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa4a2f3a…4236a0c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3371c59…2d02a4b4 |
$1,509 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,178 | 1 | Clean |
0xa342b121…ca73e9cf |
$1,177 | 1 | Clean |
0xb685760e…a289895b |
$411 | 1 | Clean |
0x5c80eba5…975cba6d |
$320 | 8 | Clean |
0xf891e121…202e2ce9 |
$225 | 1 | Clean |
0x46340b20…9feb9758 |
$215 | 1 | Clean |
0xcd703d6b…2fbaccbe |
$155 | 3 | Clean |
0xe3c8f67a…16917b16 |
$86 | 2 | Clean |
0x68ff0413…1e9cbf15 |
$71 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27