Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb02d44b…c86da3d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$43,446 | 3 | Clean |
0x06ac1f0d…b9d29cd9 |
$38,749 | 2 | Clean |
0x3bc2ad05…b6e99031 |
$27,500 | 3 | Clean |
0xf2750ead…a1772348 |
$17,820 | 4 | Clean |
0x11111112…3a960582 |
$10,060 | 1 | Clean |
0x5803ba41…29982ddf |
$9,900 | 1 | Clean |
0x187fe1a8…ff642386 |
$3,086 | 2 | Clean |
0x58ba870f…2919b061 |
$2,769 | 1 | Clean |
0x74d448c7…5ba049ae |
$2,500 | 2 | Clean |
0x08058aaf…2f22800b |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27