Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb54d8a3…fad2f4c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfad20435…bce29a93 |
$12,148 | 19 | Clean |
0x8382df08…51890105 |
$6,000 | 1 | Clean |
0x1a382b7a…351049eb |
$6,000 | 1 | Clean |
0xe8b346ef…187c804d |
$5,580 | 8 | Clean |
0x9e3ef837…0bbfb5f0 |
$5,100 | 3 | Clean |
0x3f946c2a…1f62a869 |
$4,928 | 7 | Clean |
0xf5924405…10f63058 |
$3,369 | 1 | Clean |
0x5bcbdfb6…d9204f72 |
$2,850 | 2 | Clean |
0xdfd5293d…1343963d |
$2,561 | 3 | Clean |
0x39f6a6c8…374f2ba3 |
$2,475 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27