Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa96639d…b77f4967
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$7,947 | 5 | Clean |
0xa9007e98…7f3b72a7 |
$1,961 | 1 | Clean |
0xec0632cd…20d8ce84 |
$1,852 | 1 | Clean |
0x99e4066e…3b2288c0 |
$1,450 | 2 | Clean |
0x0fa08ddf…0e030601 |
$800 | 1 | Clean |
0x41b07547…f2031e96 |
$712 | 3 | Clean |
0xffedd2ae…7e74ce47 |
$414 | 7 | Clean |
0x8cfd51e2…b36fc130 |
$392 | 1 | Clean |
0xf9fa97be…e43129fb |
$196 | 1 | Clean |
0x7f5d63a2…c75ded45 |
$170 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27