Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb4e064d…d4817d04
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,110,894 | 40 | Clean |
0x0668c9bf…beff2f9b |
$824,863 | 32 | Clean |
0x82b3e30d…17f06ee6 |
$238,422 | 9 | Clean |
0x0668ceaa…e3e92f9b |
$0 | 8 | Clean |
0xa9d12375…e5ed3e43 |
$0 | 1 | Clean |
0x82b3c4b4…bc9f6ee6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26