Counterparties
An address's top counterparties and their blacklist status
For address:
0xfacef3dc…eb6fbc3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x483aa498…975629fa |
$715,847 | 7 | Clean |
0x370c887a…8ddb1ca3 |
$500,000 | 4 | Clean |
0xdae7bf44…c9dcac42 |
$400,000 | 3 | Clean |
0xac7a0597…e68f1119 |
$318,300 | 2 | Clean |
0x632a2948…b56d48bf |
$300,000 | 2 | Clean |
0x5325bdc3…560d404c |
$150,000 | 2 | Clean |
0xe66d8557…c1cb5d1f |
$113,154 | 1 | Clean |
0xf9a772cb…a4d6908b |
$74,558 | 1 | Clean |
0x85273a1a…4d3a14d7 |
$68,493 | 1 | Clean |
0xade1aed0…e5b7d642 |
$68,493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27