Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb0581a9…9c2b1603
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97a83e3a…153f415b |
$117,090 | 1 | Clean |
0x3cc73ff4…8f95c044 |
$115,022 | 1 | Clean |
0xa8d108b7…a693f42e |
$97,578 | 4 | Clean |
0xcb9d64b6…f0f6f812 |
$97,348 | 4 | Clean |
0x06990a56…bc3729bc |
$67,690 | 2 | Clean |
0x3ebc1077…4bca17ba |
$19,184 | 1 | Clean |
0x6722fea3…2aef11ce |
$4,533 | 1 | Clean |
0x53c206c3…c0f0234b |
$4,200 | 1 | Clean |
0x3a103dc6…0b0af8ad |
$4,000 | 1 | Clean |
0xc63401fb…aa512436 |
$1,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26