Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaeeb3b9…be0aeffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe7bd94b2…7fe8efcb |
$40,664 | 2 | Clean |
0x4c54ffcc…790bc7fe |
$21,639 | 1 | Clean |
0x73c9060c…6863c53b |
$13,475 | 1 | Clean |
0x4a413c64…42959bfb |
$11,547 | 2 | Clean |
0x31e3bd92…441cad91 |
$11,500 | 1 | Clean |
0x974caa59…a2ecc400 |
$7,478 | 2 | Clean |
0x02da8659…73d1e309 |
$7,165 | 1 | Clean |
0xaaccf811…0382cf2c |
$4,690 | 1 | Clean |
0x11c69264…7ed06c02 |
$500 | 1 | Clean |
0x02daebea…7304e309 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27