Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa7093cd…0b1fa4b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9cfa49…99dda9e1 |
$211,945 | 1 | Clean |
0x1d3a557d…c9585cb7 |
$133,415 | 1 | Clean |
0xed762675…8ba25b88 |
$6,071 | 1 | Clean |
0x219b96c8…0fa69870 |
$5,453 | 1 | Clean |
0xcaa00772…53fae877 |
$2,396 | 2 | Clean |
0xe8a8b458…ccecff40 |
$552 | 6 | Clean |
0x4955a631…126fd8db |
$500 | 1 | Clean |
0x108e3a5a…41d3f2d6 |
$37 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26