Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb01773d…f0bd6cbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x481cb7f0…fe444865 |
$248,634 | 8 | Clean |
0x53968597…fde161bf |
$119,905 | 1 | Clean |
0x4cfd3062…edc37a10 |
$80,562 | 1 | Clean |
0x5d66a034…eade9e7c |
$22,000 | 2 | Clean |
0xd65b113d…f9e437d9 |
$8,333 | 1 | Clean |
0x657f3495…71b40a1b |
$7,500 | 1 | Clean |
0x2edd8ea9…7ead1331 |
$6,700 | 1 | Clean |
0x663dc15d…a883c251 |
$3,634 | 1 | Clean |
0x98a921ef…f20e6364 |
$2,048 | 1 | Clean |
0x917b260a…92042935 |
$2,045 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26