Counterparties
An address's top counterparties and their blacklist status
For address:
0xfacefa1c…304df833
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d90f66b…65316be9 |
$94 | 1 | Clean |
0xbd769598…c9c147f9 |
$91 | 1 | Clean |
0x7fd68477…6098f0dc |
$67 | 1 | Clean |
0xaa538c7a…0acbdf7a |
$37 | 2 | Clean |
0xc330a42d…7dfcb58e |
$27 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$15 | 1 | Clean |
0x990636ec…5cd8d086 |
$14 | 1 | Clean |
0x932cd885…f4497ae5 |
$5 | 1 | Clean |
0x73691cee…0fb973b1 |
$1 | 2 | Clean |
0xaa534ebd…9817df7a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27