Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9226f7…ca33bb71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0347d06d…dfbf539a |
$5,000 | 1 | Clean |
0x0d2f19e7…8e35458b |
$5,000 | 1 | Clean |
0x693af415…ed4c28dc |
$4,440 | 1 | Clean |
0x0d80ad93…2b5cecbd |
$3,000 | 1 | Clean |
0xe05a5dae…38a04980 |
$1,440 | 1 | Clean |
0x693a2436…f6e128dc |
$0 | 1 | Clean |
0x0347cdad…20c4539a |
$0 | 1 | Clean |
0x03475e4e…1eb5539a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26