Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9bbd4a…ab9ea1cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe758a764…bcb15d66 |
$200,000 | 2 | Clean |
0x547c8260…ea74298a |
$79,473 | 1 | Clean |
0x72579e1e…1eb6fd84 |
$8,174 | 2 | Clean |
0x28c6c062…3bf21d60 |
$300 | 1 | Clean |
0xdbe2bb8c…308507a7 |
$0 | 22 | Clean |
0xdb1222da…da8507a7 |
$0 | 4 | Clean |
0xdbeeb22e…3e0407a7 |
$0 | 12 | Clean |
0xe7588307…8eb25d66 |
$0 | 3 | Clean |
0x547c9945…baa5298a |
$0 | 2 | Clean |
0xdbeeb2f7…e0d807a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27