Counterparties
An address's top counterparties and their blacklist status
For address:
0xfabaf4e3…04cd8c88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaed59547…5b08ffff |
$73,470 | 4 | Clean |
0x5de03c4c…f9081dcd |
$62,480 | 2 | Clean |
0xec005b16…bbef2651 |
$39,669 | 5 | Clean |
0x05a78945…19922ea5 |
$36,231 | 4 | Clean |
0xfcecd038…94c15088 |
$34,677 | 3 | Clean |
0x5dfe4b6e…e9dba7e5 |
$31,868 | 9 | Clean |
0x7b0931b9…52b9f999 |
$23,526 | 1 | Clean |
0x8571339c…c66f8d9f |
$20,231 | 7 | Clean |
0x3d37e9ba…41308c9e |
$14,561 | 4 | Clean |
0xa965dea9…125dc2f2 |
$9,307 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26