Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb077c54…cbac0e9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$76,544 | 6 | Clean |
0x54b50187…b044d2a8 |
$42,661 | 1 | Clean |
0xbc0bc0b6…b2b1a512 |
$33,883 | 5 | Clean |
0xbc0bff49…e532a512 |
$0 | 10 | Clean |
0xbc0bb950…2e21a512 |
$0 | 5 | Clean |
0xbc0b3be0…a03ca512 |
$0 | 3 | Clean |
0x54b55767…0623d2a8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27