Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa6e0d69…b9b3c208
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58c42647…a8c993d1 |
$15,913 | 4 | Clean |
0xaebdda57…161ad9d5 |
$6,297 | 3 | Clean |
0x89b1c4ad…478464c1 |
$4,211 | 5 | Clean |
0x43403583…5ccf7b46 |
$1,003 | 2 | Clean |
0x73691cee…0fb973b1 |
$2 | 1 | Clean |
0xae06335b…7d1ad9d5 |
$0 | 2 | Clean |
0xaebd5798…e17cd9d5 |
$0 | 5 | Clean |
0xaebd5b8f…cc75d9d5 |
$0 | 1 | Clean |
0x89b12a01…100e64c1 |
$0 | 1 | Clean |
0x89b65889…6d8464c1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27