Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaf4076a…ee9d1dd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f73a10f…c50fa215 |
$15,235 | 2 | Clean |
0x6d81c254…8310fbb4 |
$10,528 | 4 | Clean |
0x2cff890f…2c302680 |
$2,225 | 1 | Clean |
0x3d90f66b…65316be9 |
$1,312 | 1 | Clean |
0xb685760e…a289895b |
$1,184 | 1 | Clean |
0xce1325d0…0b1d4584 |
$894 | 2 | Clean |
0x1f21d09c…4f0c81c3 |
$711 | 1 | Clean |
0x42924977…7810e784 |
$627 | 1 | Clean |
0xeab84073…60aa1034 |
$581 | 2 | Clean |
0x5e1fd54b…3f7334ef |
$322 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27