Counterparties
An address's top counterparties and their blacklist status
For address:
0xfac76d27…648340d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be51733…073f2291 |
$9,367 | 5 | Clean |
0x187fe1a8…ff642386 |
$3,200 | 3 | Clean |
0x4b5f834e…1a0310ea |
$2,760 | 1 | Clean |
0xb70f98e5…495076f0 |
$2,345 | 1 | Clean |
0x5613f19e…21f85233 |
$1,500 | 2 | Clean |
0x5da0ecd8…8f89888a |
$1,000 | 3 | Clean |
0xe40baf81…f6d6b7b5 |
$1,000 | 1 | Clean |
0x4b09fc76…0a7b1745 |
$850 | 5 | Clean |
0x0067cc24…c508f859 |
$824 | 2 | Clean |
0x3f68cd93…fe8a25c2 |
$730 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26