Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaeea202…1033c331
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b12415b…372dbdf3 |
$75,084 | 10 | Clean |
0x23878914…74d4086a |
$74,350 | 25 | Clean |
0x8b18b6ef…9436b7d3 |
$65,100 | 17 | Clean |
0xdfd5293d…1343963d |
$25,099 | 2 | Clean |
0x56eddb7a…21a8b17f |
$17,097 | 4 | Clean |
0x21a31ee1…28285549 |
$12,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$11,998 | 2 | Clean |
0x11111112…f8842a65 |
$7,425 | 1 | Clean |
0xef9834ec…45ae1a0d |
$5,500 | 1 | Clean |
0x1031f03d…775c629b |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27