Counterparties
An address's top counterparties and their blacklist status
For address:
0xfca3e8d5…ad750da9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44117b76…c8856074 |
$7,694 | 1 | Clean |
0x81e7128f…6224d623 |
$7,000 | 2 | Clean |
0x40093f6c…135b0766 |
$2,495 | 8 | Clean |
0xc41c7295…4708abde |
$566 | 1 | Clean |
0xb685760e…a289895b |
$500 | 1 | Clean |
0xc4172e84…d668abde |
$0 | 2 | Clean |
0x81825b3c…6e24d623 |
$0 | 2 | Clean |
0x4009ed07…8b1f0766 |
$0 | 4 | Clean |
0x81e7f836…9451d623 |
$0 | 1 | Clean |
0xc41c2388…fcf6abde |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27