Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc020a6a…02b61baa
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7575236…dcda7450 |
$0 | 12 | Banned |
0x4b0607ed…c427d8bc |
$0 | 20 | Clean |
0xa75790ce…b1827450 |
$0 | 1 | Clean |
0x20d1e102…aa6c449f |
$0 | 34 | Clean |
0xcde74f5e…dbd2913b |
$0 | 1 | Clean |
0x455bf23e…3653272c |
$0 | 15 | Clean |
0xa3d42ea6…beb8038e |
$0 | 2 | Clean |
0x07e9f279…870c22e7 |
$0 | 2 | Clean |
0x996478a7…83e34674 |
$0 | 1 | Clean |
0x226700a2…d5206946 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27