Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa1dae63…e8015df5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$206,092 | 13 | Clean |
0x1ab4973a…688f8f23 |
$49,998 | 3 | Clean |
0x088eee42…5cb6dbd3 |
$29,395 | 1 | Clean |
0x3d1d8a1d…46f47468 |
$28,599 | 3 | Clean |
0xaac35060…db35cd8e |
$25,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$22,390 | 1 | Clean |
0xfefffb00…4db29ce9 |
$18,601 | 1 | Clean |
0xf14cc59f…c85f6c7f |
$16,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$15,600 | 1 | Clean |
0x9696f59e…4bf96976 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27