Counterparties
An address's top counterparties and their blacklist status
For address:
0xfadd2806…7b3be43c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$1,858 | 5 | Clean |
0xffe249a5…a4f3f231 |
$1,225 | 1 | Clean |
0xece8943e…ef319a26 |
$1,081 | 20 | Clean |
0xd7fe8167…b35772de |
$897 | 4 | Clean |
0xb2f3fcbf…6e3e7be1 |
$817 | 2 | Clean |
0x0926338c…643e59e5 |
$0 | 4 | Clean |
0xb2f3d968…6e3e7be1 |
$0 | 1 | Clean |
0xffe293d9…5438f231 |
$0 | 1 | Clean |
0xb2f3d9b1…37b67be1 |
$0 | 1 | Clean |
0xffe2db55…a4f3f231 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26