Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa5e2de4…2a080e00
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9999afd…61c561ba |
$18,153 | 2 | Clean |
0xc10d4408…5bdc9264 |
$8,927 | 1 | Clean |
0xc2ae91d3…d069719a |
$7,572 | 1 | Clean |
0xc2ae0b9c…c569719a |
$0 | 1 | Clean |
0xc2a63537…b623219a |
$0 | 1 | Clean |
0xc10d4d40…5bdc9264 |
$0 | 1 | Clean |
0xb9994449…2bb361ba |
$0 | 2 | Clean |
0xb99314d3…29c781b4 |
$0 | 1 | Clean |
0xb99d9dac…33b861ba |
$0 | 1 | Clean |
0xe51b6c1a…0e907193 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27