Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaab2722…f2f968ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$8,438 | 8 | Clean |
0x48472420…affa76dc |
$3,174 | 1 | Clean |
0xe31d3bc1…c53ac825 |
$1,560 | 1 | Clean |
0x3edb485a…ca6e8ad3 |
$800 | 1 | Clean |
0x7e25f185…45b52c52 |
$598 | 1 | Clean |
0x3e8b3013…cd4e664c |
$380 | 1 | Clean |
0xb2357ca6…ad2f00cf |
$304 | 1 | Clean |
0x18e29605…a73882f6 |
$293 | 1 | Clean |
0x0d17abb1…9e30d048 |
$247 | 1 | Clean |
0xdfd5293d…1343963d |
$219 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27