Counterparties
An address's top counterparties and their blacklist status
For address:
0xfacabe1a…bb5e847a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x629217ab…c0397737 |
$746,400 | 3 | Clean |
0x9873fad5…43ab3b00 |
$331,726 | 1 | Clean |
0x78bc4266…14d30748 |
$300,000 | 1 | Clean |
0x074a0f97…2f500a67 |
$250,000 | 1 | Clean |
0xd267dd9c…5d8195c6 |
$200,004 | 1 | Clean |
0x03591bd7…9d53bd20 |
$200,000 | 1 | Clean |
0x7e9c7cab…5f59e4df |
$145,480 | 1 | Clean |
0x3775ec47…62bf4495 |
$120,000 | 1 | Clean |
0x7ae97508…ac34b11f |
$80,660 | 1 | Clean |
0x066fc545…23518df0 |
$72,097 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27