Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb4aba91…b88a2a69
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$17,642 | 15 | Clean |
0x35d45cb3…a934a777 |
$11,358 | 7 | Clean |
0x7491f26a…5d096933 |
$5,341 | 6 | Clean |
0xf5078112…38c28f65 |
$4,930 | 6 | Clean |
0xa5eb9496…05b32ca5 |
$4,612 | 4 | Clean |
0x45792f41…f41ad70d |
$870 | 1 | Clean |
0x0d070796…40b492fe |
$693 | 1 | Clean |
0xc8b6c98a…417a4038 |
$300 | 1 | Clean |
0xaeb70cbc…dc9729f3 |
$120 | 1 | Clean |
0x7ee663c1…0b671e9f |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27