Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa809054…4b84a49a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa005bf99…49e67726 |
$4,010 | 3 | Clean |
0x06de4faf…ce9c81eb |
$2,964 | 4 | Clean |
0xc8db53c4…c590885b |
$1,874 | 4 | Clean |
0x2ebc7f8d…4022a76e |
$1,452 | 3 | Clean |
0xbdf213b9…3cb3bae4 |
$1,007 | 1 | Clean |
0x0e6286ad…227328cd |
$850 | 1 | Clean |
0xa33ac477…16aae771 |
$800 | 1 | Clean |
0x755fad2f…908f9455 |
$500 | 1 | Clean |
0xf70da978…dfa3dbef |
$11 | 1 | Clean |
0xa0056a0c…ecf27726 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27