Counterparties
An address's top counterparties and their blacklist status
For address:
0xface5536…8ea3b103
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$1,299 | 4 | Clean |
0x56eddb7a…21a8b17f |
$709 | 2 | Clean |
0x21a31ee1…28285549 |
$290 | 1 | Clean |
0x9696f59e…4bf96976 |
$201 | 1 | Clean |
0x3bf47354…1e2f83d0 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27