Counterparties
An address's top counterparties and their blacklist status
For address:
0xfca94352…b598f9bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$6,454 | 17 | Clean |
0x6a48def5…6d3b031e |
$6,153 | 15 | Clean |
0xf5c9506e…9daba499 |
$301 | 1 | Clean |
0x6a45e5ef…ad6b031e |
$0 | 1 | Clean |
0x6a4863a0…b966031e |
$0 | 4 | Clean |
0x6a4be1d5…ecf4031e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27