Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa4e39d1…f78ee6b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$43,925 | 3 | Clean |
0x21a31ee1…28285549 |
$19,863 | 7 | Clean |
0x559432e1…2be4ed53 |
$6,311 | 28 | Clean |
0x9642b23e…322f5d4e |
$3,386 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,696 | 13 | Clean |
0x28c6c062…3bf21d60 |
$2,087 | 11 | Clean |
0x9696f59e…4bf96976 |
$2,003 | 5 | Clean |
0x79b91c4e…86dc747f |
$1,685 | 1 | Clean |
0xad6d27bb…87704ba2 |
$1,501 | 1 | Clean |
0xbabcfae2…3bc17721 |
$1,261 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26