Counterparties
An address's top counterparties and their blacklist status
For address:
0xfba8a4cc…7536132d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde2d1d8f…e503632e |
$13,752 | 2 | Clean |
0x9696f59e…4bf96976 |
$8,749 | 2 | Clean |
0x28c6c062…3bf21d60 |
$2,908 | 1 | Clean |
0x74de5d4f…94016631 |
$2,094 | 2 | Clean |
0xde2dc100…5eec632e |
$0 | 2 | Clean |
0xde2d0209…5691632e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26