Counterparties
An address's top counterparties and their blacklist status
For address:
0xfba9aa04…bb7b2725
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$22,238 | 13 | Clean |
0xac78466b…c5a7b88a |
$15,011 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$1,216 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,161 | 2 | Clean |
0xc38e3bfc…50329eae |
$959 | 1 | Clean |
0x0306dc06…ac5bac4e |
$829 | 1 | Clean |
0x4d8790c8…25f21d87 |
$613 | 1 | Clean |
0xc3830fe9…0b5ba345 |
$526 | 1 | Clean |
0x0f55b055…26d6ad21 |
$260 | 1 | Clean |
0xe52c1c8c…c56fce84 |
$188 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26