Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaf3106b…33b77cb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1a411f9…9a1c1e20 |
$6,842 | 10 | Clean |
0xbea7cfe6…7ff2ff9d |
$3,496 | 12 | Clean |
0x1231deb6…486f4eae |
$1,666 | 5 | Clean |
0x7f54f056…03a3be8a |
$1,132 | 3 | Clean |
0x74de5d4f…94016631 |
$603 | 5 | Clean |
0xc7bbec68…ba1b0e9b |
$200 | 1 | Clean |
0x6b930827…1f9cdc1b |
$140 | 1 | Clean |
0x1ad0638f…966d6dfd |
$100 | 1 | Clean |
0x9733b2a9…528254e9 |
$100 | 1 | Clean |
0xcbc52f6e…88e51b78 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27