Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaf557ab…91876678
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27db048f…947a4605 |
$2,001 | 1 | Clean |
0x2094179a…b734db8d |
$13 | 1 | Clean |
0x2094967c…8b21db8d |
$0 | 2 | Clean |
0xe6c6621c…fdc972ff |
$0 | 2 | Clean |
0xe1cac19b…6f59a3e8 |
$0 | 3 | Clean |
0x27db0b39…b2784605 |
$0 | 2 | Clean |
0xdf8bd495…361faec5 |
$0 | 1 | Clean |
0xe6c6077d…baf472ff |
$0 | 2 | Clean |
0xe6c67336…23d272ff |
$0 | 1 | Clean |
0x20940618…4ec0db8d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27