Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9c391b…80968fda
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2fb2a14…06defee0 |
$69,999 | 1 | Clean |
0x4a888d11…ab870453 |
$5,000 | 1 | Clean |
0x870fab2b…c2fbc941 |
$2,000 | 1 | Clean |
0x617f2375…7b077058 |
$2,000 | 1 | Clean |
0x8139b61f…e16a2f5d |
$1,046 | 20 | Clean |
0xfa9c391b…80968fda |
$96 | 2 | Clean |
0xbbfa0d27…f06c3a32 |
$50 | 1 | Clean |
0x5b329858…174fe942 |
$30 | 1 | Clean |
0xbbfbee62…25b53a32 |
$0 | 1 | Clean |
0x8139f6d2…71182f5d |
$0 | 20 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26