Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9aa756…fac5ff3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bdab0d5…7cf74b3c |
$10,199 | 5 | Clean |
0x9642b23e…322f5d4e |
$5,808 | 4 | Clean |
0x30c3873f…75c8e45f |
$3,382 | 4 | Clean |
0xe3e35429…b1723d1e |
$2,841 | 2 | Clean |
0xb7c3a9ef…305f5cac |
$2,479 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,065 | 5 | Clean |
0x78afd500…a21eb4b0 |
$2,000 | 1 | Clean |
0x4f3fee4e…9caf612e |
$1,900 | 6 | Clean |
0xf89d7b9c…b35eaa40 |
$1,705 | 2 | Clean |
0x94bf78b0…baf74068 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27