Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaa0f430…cd9902e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$4,298 | 11 | Clean |
0x870ba964…f13e5df4 |
$3,499 | 4 | Clean |
0x7491f26a…5d096933 |
$3,399 | 3 | Clean |
0xa76e8d6b…c63ca3e1 |
$1,400 | 1 | Clean |
0xa8a14b39…86079e7d |
$1,010 | 3 | Clean |
0x9696f59e…4bf96976 |
$588 | 2 | Clean |
0x1d8c1458…0477d795 |
$368 | 3 | Clean |
0xa7288eaa…02d8c877 |
$300 | 2 | Clean |
0xdfd5293d…1343963d |
$195 | 1 | Clean |
0xe6885320…fa8c6510 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27