Counterparties
An address's top counterparties and their blacklist status
For address:
0x44faec28…6d0a8728
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$61,115 | 20 | Clean |
0x82ffb7d8…826a1923 |
$24,369 | 1 | Clean |
0x0ad9a161…c33a792f |
$6,507 | 1 | Clean |
0xb3af1e90…80bf9575 |
$6,482 | 2 | Clean |
0xf25662e7…1705c722 |
$876 | 6 | Clean |
0xf25672aa…af2ac722 |
$0 | 8 | Clean |
0xf256b3ac…da24c722 |
$0 | 9 | Clean |
0xb3afcab9…e46f9575 |
$0 | 2 | Clean |
0x0ad9499c…f4a9792f |
$0 | 1 | Clean |
0x0ad9f181…05b3792f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27