Counterparties
An address's top counterparties and their blacklist status
For address:
0xfaf6a7e0…52f38fd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe82f3094…f33f8079 |
$11,000 | 1 | Clean |
0x9bcecd8d…bf70b0a5 |
$7,495 | 7 | Clean |
0x6d787de9…f46f117c |
$2,876 | 2 | Clean |
0xa02fe00c…eafd9f64 |
$1,458 | 1 | Clean |
0xe5cf92a8…5b77be06 |
$750 | 1 | Clean |
0x1f188255…aa0c683e |
$543 | 1 | Clean |
0xb21c850d…a6568d76 |
$457 | 1 | Clean |
0xca913ce7…e15368eb |
$455 | 1 | Clean |
0xb12d642e…e3cac314 |
$100 | 1 | Clean |
0x0dc37c0f…6b86509a |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26