Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9fd2a3…1b64e8da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 17 | Clean |
0x7816eff1…6cf11f46 |
$0 | 31 | Clean |
0x7d680730…68d8bd93 |
$0 | 12 | Clean |
0xd071919d…97d0af15 |
$0 | 13 | Clean |
0xc475faa5…31216249 |
$0 | 2 | Clean |
0xe5ed082a…6004ade5 |
$0 | 1 | Clean |
0xbadc8a82…d099f359 |
$0 | 2 | Clean |
0x2bcb2204…54c91ebf |
$0 | 1 | Clean |
0x568ac76c…1246b6c7 |
$0 | 5 | Clean |
0x21db900f…9215e644 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27