Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa7afb6b…88c867f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d833e17…c977b059 |
$10,000 | 2 | Clean |
0x08747350…08248b99 |
$917 | 1 | Clean |
0x043a926f…34f66c3c |
$915 | 1 | Clean |
0xaf7a1cc1…4c9098a7 |
$678 | 1 | Clean |
0x8cd1879b…42b68cc7 |
$566 | 1 | Clean |
0xc79e8535…cb76f010 |
$549 | 1 | Clean |
0x3504c929…62845ff2 |
$518 | 1 | Clean |
0x00f273b7…d397280a |
$513 | 1 | Clean |
0x9e15ce21…d23f00f8 |
$503 | 1 | Clean |
0x6156d092…47582c71 |
$484 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27