Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb3297c8…0b79ecc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4fa9dc42…4c7de33f |
$1,388 | 13 | Clean |
0xcfc35b62…f86f5462 |
$79 | 1 | Clean |
0xe3ed2e9d…77cc881d |
$55 | 1 | Clean |
0xb84f84c0…a38faa11 |
$23 | 1 | Clean |
0xa649f245…9943e86e |
$16 | 1 | Clean |
0x8b39d23b…16afff09 |
$7 | 1 | Clean |
0x4fa9401c…4c02e33f |
$0 | 9 | Clean |
0xe3ed1434…db0b881d |
$0 | 1 | Clean |
0x5d1d20cb…db3ecf11 |
$0 | 1 | Clean |
0x48c37600…323cab51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27