Counterparties
An address's top counterparties and their blacklist status
For address:
0xfabe25bf…9bcf1948
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71957604…c57053d6 |
$1,241 | 2 | Clean |
0x5bc03e2d…80f8032c |
$1,002 | 4 | Clean |
0xbc15a6b0…5bfe8904 |
$978 | 5 | Clean |
0x4e16d003…6dbfa8c4 |
$659 | 1 | Clean |
0xefbe6d65…a0481869 |
$400 | 2 | Clean |
0xd543c71e…139995f7 |
$334 | 1 | Clean |
0xd87e51c9…417fffbf |
$161 | 1 | Clean |
0x2f25ede2…037a7da4 |
$125 | 2 | Clean |
0x1591a9ca…ccc2bb59 |
$121 | 1 | Clean |
0x5bc762eb…99e8032c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26