Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaf19702…90ce6bb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdaf7a882…29cf2301 |
$200,895 | 1 | Clean |
0xbb90ea2c…27d114bc |
$200,000 | 1 | Clean |
0xae3d2bac…3b9a8d3e |
$44,000 | 2 | Clean |
0x919986be…4d2f1317 |
$29,861 | 1 | Clean |
0x4da8a6ed…558e74f8 |
$29,860 | 1 | Clean |
0xedfd2a6e…4b2ed042 |
$500 | 2 | Clean |
0xb685760e…a289895b |
$200 | 1 | Clean |
0xdaf7ab12…89452301 |
$0 | 20 | Clean |
0xedfdea9a…fcd3d042 |
$0 | 2 | Clean |
0x477c8416…5d8a3b5e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27