Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa4b134c…5bc942a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$89,172 | 9 | Clean |
0x7d6ac2ad…2793b576 |
$73,000 | 2 | Clean |
0x961d2db4…8c3a23bc |
$3,912 | 3 | Clean |
0x1db60b13…d88c5c95 |
$3,680 | 3 | Clean |
0x69070317…e823af7d |
$3,150 | 1 | Clean |
0xa097d5f9…50ce68d8 |
$2,600 | 2 | Clean |
0xfef85494…b98c194e |
$2,211 | 3 | Clean |
0xed6aa99e…432c5b7b |
$450 | 1 | Clean |
0xe943acc1…ad0b12db |
$100 | 1 | Clean |
0xc0098f9d…33a12437 |
$69 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26