Counterparties
An address's top counterparties and their blacklist status
For address:
0xfba8f558…eaaf4e83
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa165b28d…a3513a39 |
$12,619 | 22 | Clean |
0x18e29605…a73882f6 |
$12,093 | 27 | Clean |
0xf89d7b9c…b35eaa40 |
$526 | 1 | Clean |
0xa165d4fb…3e7f3a39 |
$0 | 2 | Clean |
0xa16596ba…54bb3a39 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27