Counterparties
An address's top counterparties and their blacklist status
For address:
0x4faaf8c8…b5fa8020
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8b346ef…187c804d |
$5,165 | 7 | Clean |
0x5bcbdfb6…d9204f72 |
$4,900 | 1 | Clean |
0xcf756938…5fd5137d |
$4,515 | 2 | Clean |
0x84c951e0…fc03978a |
$4,500 | 1 | Clean |
0x944622b7…9100c8f4 |
$4,228 | 7 | Clean |
0x9642b23e…322f5d4e |
$3,346 | 1 | Clean |
0x7ae97cc4…6f3ef35a |
$2,170 | 13 | Clean |
0x2080c622…c1e14f0b |
$2,139 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,007 | 3 | Clean |
0x43fe9356…f7e0a632 |
$1,833 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27