Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a413c64…42959bfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92a0aea3…0f2a12cb |
$20,097 | 5 | Clean |
0xfaeeb3b9…be0aeffd |
$11,547 | 2 | Clean |
0xd98f4877…029d97ef |
$462 | 1 | Clean |
0xfaee6759…e5f1effd |
$1 | 1 | Clean |
0xfaeed7c1…39f7effd |
$0 | 8 | Clean |
0xfaee827b…4695effd |
$0 | 10 | Clean |
0x0faeb89a…fae9effd |
$0 | 1 | Clean |
0xfaefbdb0…260aeffd |
$0 | 1 | Clean |
0xfaee191b…b353effd |
$0 | 1 | Clean |
0x92a05bbf…76c012cb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27