Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2cbacfd…a7b5c3d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ebc1077…4bca17ba |
$23,889 | 3 | Clean |
0x5ddd2a79…368beaba |
$19,000 | 1 | Clean |
0xeb700d26…e2060842 |
$19,000 | 1 | Clean |
0x353d7c2c…2d92c01b |
$11,112 | 1 | Clean |
0x22dcca2f…63e904bc |
$6,782 | 1 | Clean |
0x4f156a21…191e4e31 |
$6,000 | 1 | Clean |
0x3ebc80af…1ccb17ba |
$0 | 1 | Clean |
0x3ebc456b…e86217ba |
$0 | 1 | Clean |
0x3ebe29f4…3b7a17ba |
$0 | 1 | Clean |
0x5ddd4007…8fd3eaba |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27