Counterparties
An address's top counterparties and their blacklist status
For address:
0xfad7cd30…62311f67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ecb8ab4…61481feb |
$710,789 | 29 | Clean |
0x0b14c30c…0fa4074e |
$338,739 | 13 | Clean |
0x2052358c…95300e47 |
$171,239 | 9 | Clean |
0x827bef17…b8ea106f |
$121,032 | 2 | Clean |
0x6832fb9d…562ade62 |
$46,495 | 3 | Clean |
0x2fe68397…b4b7df5c |
$17,462 | 1 | Clean |
0x98cf6558…77223fc0 |
$15,823 | 1 | Clean |
0xa6cbf00f…cfca3dc8 |
$0 | 3 | Clean |
0x3ecee506…d4f61feb |
$0 | 1 | Clean |
0x0b14836d…b1fd074e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26