Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaf40bdf…5b619229
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$249,883 | 41 | Clean |
0xb564b39e…2db1801b |
$195,736 | 36 | Clean |
0x3c022909…a45fe7c6 |
$51,446 | 11 | Clean |
0xc94ebb32…fa516215 |
$619 | 2 | Clean |
0xb56447d7…12c0801b |
$0 | 2 | Clean |
0xdf56820a…ddb600b8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26