Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa6448b9…b32fe7bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca13413f…37efc57f |
$50,886 | 1 | Clean |
0xf2aad19f…3366a785 |
$45,000 | 1 | Clean |
0xb2f6511c…013ddb2b |
$45,000 | 1 | Clean |
0xa7fafe3a…9eeeb1e0 |
$1,180 | 1 | Clean |
0xca13467c…f985c57f |
$0 | 1 | Clean |
0xf2aa1513…14c3a785 |
$0 | 3 | Clean |
0xb2f68473…e09edb2b |
$0 | 1 | Clean |
0xca13c4ed…171bc57f |
$0 | 2 | Clean |
0xca139647…408fc57f |
$0 | 1 | Clean |
0xca139db0…37efc57f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27