Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb0e76e7…af005a58
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b65fe4a…da299431 |
$5,200 | 6 | Clean |
0xc5e5ffde…e00fb75f |
$5,112 | 3 | Clean |
0x561f3940…75b5be55 |
$4,625 | 4 | Clean |
0x95fdb36a…36bffe27 |
$4,575 | 4 | Clean |
0xdbc575a0…eb5e79dc |
$4,448 | 3 | Clean |
0x0a2b5a72…525518ad |
$2,677 | 2 | Clean |
0xf0f7362c…ac6e6acc |
$2,639 | 3 | Clean |
0x36110e29…7b0e5e9f |
$2,322 | 3 | Clean |
0x641f8eea…4a203e08 |
$1,644 | 1 | Clean |
0x5c3fa170…aeec914f |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27