Counterparties
An address's top counterparties and their blacklist status
For address:
0x6faeb923…4d62a321
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2391711f…1f5a8291 |
$17,673 | 15 | Clean |
0xc409f75a…74945978 |
$15,439 | 8 | Clean |
0x065ac3d3…c4ebcf43 |
$2,000 | 1 | Clean |
0xf25988bd…cdd3196a |
$256 | 1 | Clean |
0xe3478b0b…48be1964 |
$17 | 16 | Clean |
0x239179c3…d18a8291 |
$0 | 3 | Clean |
0x23913ca7…b5288291 |
$0 | 14 | Clean |
0x2391e713…1f5a8291 |
$0 | 6 | Clean |
0x23911445…b8098291 |
$0 | 1 | Clean |
0xc409e4fd…03575978 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27