Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa5c8f5c…049eeeb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$910 | 8 | Clean |
0xa42ded6c…16e61ee8 |
$320 | 1 | Clean |
0x703aa0f7…d1f07da1 |
$259 | 1 | Clean |
0x3bf08f9f…01e3b910 |
$116 | 1 | Clean |
0xaf2f21e7…186bd3ea |
$90 | 1 | Clean |
0xd7322b05…80baca1d |
$50 | 1 | Clean |
0xa18c8a3b…da24e0c6 |
$27 | 1 | Clean |
0x18bb98e2…26f0ac26 |
$27 | 1 | Clean |
0x070034c8…14652bb5 |
$20 | 1 | Clean |
0xa18d945e…8a74e0c6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27