Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa6a2dfc…5f9d1939
| Address | Volume | Txs | Status |
|---|---|---|---|
0x54fe6e15…9909ae28 |
$2,854 | 24 | Clean |
0x570b029c…0fcd4e39 |
$1,738 | 13 | Clean |
0xff4c2df0…984e8bee |
$375 | 1 | Clean |
0xaf5a1ba8…c271950a |
$244 | 1 | Clean |
0x814715c3…de5be3e0 |
$68 | 1 | Clean |
0x0ad77279…cf8623d8 |
$68 | 1 | Clean |
0x64e11989…10d96bf1 |
$54 | 1 | Clean |
0x89921b69…a0d46463 |
$41 | 1 | Clean |
0xe99b5407…8f8b5265 |
$34 | 1 | Clean |
0xcd295655…491ad7c2 |
$34 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27