Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1facfb6…f89bc64e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe09e1a40…ab3752d1 |
$45,385 | 2 | Clean |
0x6cd4becd…bb6d4ab6 |
$39,528 | 2 | Clean |
0x16c56d40…fc1af3ae |
$33,677 | 1 | Clean |
0x01cfc558…cfc6e694 |
$32,303 | 1 | Clean |
0x236c29e7…2c6149f4 |
$22,364 | 2 | Clean |
0xdd01cf73…f5127828 |
$17,093 | 1 | Clean |
0x715cc356…82e53695 |
$16,976 | 1 | Clean |
0x89263772…425096d0 |
$12,963 | 2 | Clean |
0x22149599…23b40076 |
$33 | 1 | Clean |
0xe09e6252…ab3752d1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27