Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaee0fb2…4fc79bc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$29,847 | 3 | Clean |
0xd68e2150…ad612aaa |
$15,047 | 2 | Clean |
0xd5cdf3c1…dc8a39dd |
$9,032 | 1 | Clean |
0x559432e1…2be4ed53 |
$6,032 | 2 | Clean |
0x63242a4e…f0cc6cb0 |
$4,000 | 1 | Clean |
0x97a7f8be…c126b612 |
$3,714 | 1 | Clean |
0x04571c32…058c432c |
$3,472 | 2 | Clean |
0x6747bcaf…5ddfacb5 |
$2,298 | 4 | Clean |
0x5e1f62da…5d5b48cc |
$2,022 | 2 | Clean |
0x5e18e052…ed3f10f2 |
$2,007 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27