Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa4dccf9…16152085
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67c2cdbb…23b963df |
$9,064 | 3 | Clean |
0x47f2a116…07f1ac22 |
$9,064 | 3 | Clean |
0x02c19eb5…144f0fdf |
$4,633 | 1 | Clean |
0xbb21013e…18660248 |
$4,633 | 1 | Clean |
0x02c17814…be770fdf |
$0 | 1 | Clean |
0x02c123c1…feff0fdf |
$0 | 1 | Clean |
0xbb20e4bb…b9660248 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27