Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd02fa91…f4319d05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0561d95…7316b678 |
$30,000 | 1 | Clean |
0x5b2682cf…b4991cfc |
$3,000 | 1 | Clean |
0x420854d2…dab05067 |
$2,400 | 1 | Clean |
0xf5eab454…259e8a2a |
$1,600 | 1 | Clean |
0x9679c981…946950cd |
$1,560 | 1 | Clean |
0xb6f83df6…3169ef1c |
$1,417 | 1 | Clean |
0x54086211…1a8f7a87 |
$1,200 | 1 | Clean |
0xf2c5cfa6…1804a0a3 |
$1,200 | 1 | Clean |
0x5914ed48…60b20097 |
$1,096 | 1 | Clean |
0x344ed3ba…7344c01b |
$1,052 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26