Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa5094bb…adc1fbfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacab1882…91743835 |
$1,207 | 23 | Clean |
0x748f9388…eea5d89a |
$855 | 12 | Clean |
0xf5d71a9d…33ed6f2d |
$850 | 2 | Clean |
0x458f0745…d3e50a53 |
$700 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$298 | 1 | Clean |
0x611ca9e2…b0985d5b |
$179 | 1 | Clean |
0xe640a367…4c837628 |
$130 | 1 | Clean |
0x67e0adca…4b3b1f75 |
$51 | 1 | Clean |
0x370ac5bf…a3187833 |
$50 | 1 | Clean |
0x3166a371…4d42d5fc |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27