Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaa2d76c…dbf0922a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$23,142 | 12 | Clean |
0xa690621b…5f82655a |
$6,804 | 2 | Clean |
0xdb3ded77…c094fd7c |
$5,892 | 6 | Clean |
0x77ebdef9…38527400 |
$5,573 | 1 | Clean |
0x7bfc7cd0…9b5a2ccc |
$4,573 | 2 | Clean |
0x02b8d5dc…4422dc71 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27