Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9c03a3…f8be84bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$14,829 | 2 | Clean |
0x45312ea0…c4c8cd4e |
$10,757 | 1 | Clean |
0xe757683a…10a5e8d2 |
$6,405 | 1 | Clean |
0xc0a1a1e4…52432cc5 |
$4,070 | 4 | Clean |
0xfaae2946…fa7d83dd |
$3,404 | 1 | Clean |
0xacc0c1f6…85f40e98 |
$3,000 | 1 | Clean |
0x98b90ae3…e39afc67 |
$1,748 | 2 | Clean |
0x8f10b468…d113f996 |
$1,745 | 1 | Clean |
0x98b9e4eb…5aacfc67 |
$0 | 1 | Clean |
0x98b9f650…2cccfc67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27