Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb2962f4…2d005f18
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed3b6868…c7628b1c |
$28,957 | 3 | Clean |
0x935ff7a5…20f165d2 |
$23,580 | 6 | Clean |
0x990a9069…937e4a9c |
$12,599 | 2 | Clean |
0xe41a977b…9d0756bf |
$8,220 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$8,172 | 1 | Clean |
0x9f990df0…50c85cd4 |
$7,400 | 2 | Clean |
0x06bdb853…37b4a307 |
$5,400 | 1 | Clean |
0xb756d8c7…c1c69b7a |
$5,010 | 1 | Clean |
0xdbb7ae74…902c18e4 |
$4,000 | 2 | Clean |
0x9cbc8b4b…fe2ffe33 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27