Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa8e11d4…8980bce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03ba9119…704c757f |
$10,000 | 1 | Clean |
0x0f25c1d2…c22e9e11 |
$7,547 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$7,025 | 6 | Clean |
0xc9beca9f…35ddbec4 |
$5,270 | 1 | Clean |
0x775e53ca…cd1fd8e8 |
$4,737 | 2 | Clean |
0x176b1a19…8f3f355a |
$4,034 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$3,789 | 6 | Clean |
0x3ed01f61…c43bd635 |
$3,780 | 1 | Clean |
0x65c625a5…80d55352 |
$3,625 | 1 | Clean |
0x376b76b4…73d285a5 |
$2,215 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26