Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaa68b6b…ee4d0232
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabedf628…c025ed1e |
$12,287 | 8 | Clean |
0x82b3e30d…17f06ee6 |
$6,218 | 2 | Clean |
0xf40fa870…f0b9a7fb |
$1,350 | 1 | Clean |
0xe02727d6…74b9034b |
$1,308 | 1 | Clean |
0x0668c9bf…beff2f9b |
$1,298 | 1 | Clean |
0xaf830cd6…dd01ea8d |
$827 | 1 | Clean |
0x2fd7f64c…65bd9816 |
$657 | 1 | Clean |
0x1b3225da…b08ad71a |
$624 | 1 | Clean |
0xaf83d6c4…26c1ea8d |
$0 | 1 | Clean |
0x1b33d6c1…7eb8a71a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27