Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb205ce4…0da39a3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d22287f…3d2ce364 |
$40,730 | 1 | Clean |
0xebfd1ec7…c4c36c45 |
$16,511 | 1 | Clean |
0x43a7fe0f…4cdbfdf9 |
$14,164 | 3 | Clean |
0x376def11…18ceec1d |
$7,125 | 1 | Clean |
0xe6038fcc…0c6b1285 |
$3,924 | 2 | Clean |
0x82c5690f…bb6296ad |
$3,325 | 1 | Clean |
0xffaecae7…d8e12258 |
$3,316 | 6 | Clean |
0x802dabae…0be45dbc |
$2,650 | 1 | Clean |
0x8b77388b…b31f0150 |
$2,584 | 1 | Clean |
0x5c329497…0a6125a9 |
$2,384 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27