Counterparties
An address's top counterparties and their blacklist status
For address:
0xfba7b439…569a03cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4241da7…48424575 |
$7,015 | 21 | Clean |
0x28411579…23549641 |
$6,060 | 23 | Clean |
0x45a06271…6e81e969 |
$1,647 | 3 | Clean |
0x5db39213…3bed490c |
$1,100 | 3 | Clean |
0xcb26c680…b5bac11d |
$701 | 2 | Clean |
0xf196a62b…0be34c26 |
$640 | 4 | Clean |
0xee1c3198…7a1b3ab8 |
$300 | 2 | Clean |
0x57a4eff9…50484b58 |
$164 | 1 | Clean |
0x18f0ced6…16e55620 |
$149 | 1 | Clean |
0x536d95d2…4ee214af |
$100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27