Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb0a4190…3a1bf45f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd50c2205…28a96e6f |
$40,191 | 4 | Clean |
0x3cc936b7…90aecf18 |
$35,379 | 2 | Clean |
0x9642b23e…322f5d4e |
$6,618 | 2 | Clean |
0x008c90f6…1ac43d37 |
$1,631 | 1 | Clean |
0x2e7b456a…39843c16 |
$175 | 1 | Clean |
0xd5012966…72a96e6f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27