Counterparties
An address's top counterparties and their blacklist status
For address:
0xfadd1a30…7346b60b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$84,687 | 31 | Clean |
0x1ef1b0cb…8909ec51 |
$60,132 | 27 | Clean |
0xc219bc9b…f5d03a99 |
$21,205 | 20 | Clean |
0x7cdf663e…da2028c9 |
$9,853 | 8 | Clean |
0x3ba1be16…f75b72aa |
$8,203 | 5 | Clean |
0xb7fc54c6…d2039532 |
$300 | 1 | Clean |
0x41174f17…79d1716d |
$200 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27