Counterparties
An address's top counterparties and their blacklist status
For address:
0xfad199bc…aed066a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$836 | 1 | Clean |
0x1709bbeb…48a74f17 |
$536 | 1 | Clean |
0x201b862b…7f8b6165 |
$533 | 1 | Clean |
0x1231deb6…486f4eae |
$502 | 2 | Clean |
0x28b300dc…6c606b96 |
$438 | 1 | Clean |
0x0ba6c9d9…a5fb6402 |
$390 | 1 | Clean |
0xe34abfed…a13df594 |
$387 | 2 | Clean |
0xed0d7a28…55b294be |
$200 | 2 | Clean |
0x9279db95…baae8544 |
$184 | 1 | Clean |
0x2eff557f…a6e442f8 |
$131 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27