Counterparties
An address's top counterparties and their blacklist status
For address:
0xfad7f2c7…b3ff27e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$61,691 | 1 | Clean |
0xe0eae619…837318d3 |
$50,000 | 2 | Clean |
0x6751e3a9…18f8be03 |
$10,000 | 1 | Clean |
0xa7c3580e…40dd6cf3 |
$2,628 | 1 | Clean |
0xe0ed4efd…7d7318d3 |
$0 | 2 | Clean |
0xe07dacbf…527318d3 |
$0 | 2 | Clean |
0xe0ea9718…7d0418d3 |
$0 | 7 | Clean |
0xe0e13ab0…7b7318d3 |
$0 | 7 | Clean |
0xe0ea9838…6b7818d3 |
$0 | 2 | Clean |
0x67514c26…d139be03 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27