Counterparties
An address's top counterparties and their blacklist status
For address:
0x67fae2cc…fae9da34
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb40eed68…53efc786 |
$29,909 | 4 | Clean |
0x2cff890f…2c302680 |
$23,951 | 2 | Clean |
0xb685760e…a289895b |
$16,422 | 6 | Clean |
0x5ccb98a2…cf018c63 |
$11,379 | 11 | Clean |
0x4cd00e38…2338bc31 |
$4,965 | 1 | Clean |
0x925d9653…9e6f09c7 |
$4,844 | 1 | Clean |
0xd4c6dc53…f1d74e2b |
$1,035 | 1 | Clean |
0xd4c60eab…92394e2b |
$0 | 1 | Clean |
0x925d8a8d…614309c7 |
$0 | 1 | Clean |
0x9251d962…b56d19c7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27