Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaebc439…9da31679
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1908871…102571a1 |
$10,010 | 1 | Clean |
0x793742bb…d85eb96c |
$9,300 | 1 | Clean |
0x4df11ce4…c8ed59d6 |
$0 | 14 | Clean |
0x08509f06…abc7cc93 |
$0 | 2 | Clean |
0x4df4f63b…e39b59d6 |
$0 | 1 | Clean |
0x4df10295…1ec359d6 |
$0 | 7 | Clean |
0x4df2d9df…d09d59d6 |
$0 | 1 | Clean |
0x4df13a21…46ffe9d6 |
$0 | 1 | Clean |
0x48f1e6f0…621759d6 |
$0 | 1 | Clean |
0x4df14a5f…a8cb59d6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27