Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb509bc3…8675a89b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38051e7f…41e39de6 |
$46,254 | 4 | Clean |
0xaf5a1ba8…c271950a |
$21,830 | 31 | Clean |
0x77add5bc…5c2dcc83 |
$1,706 | 1 | Clean |
0x7ec5f64c…0ffb0782 |
$1,577 | 1 | Clean |
0xda1c66f6…917082ff |
$1,387 | 1 | Clean |
0xf7b2fb14…9518a35d |
$1,325 | 2 | Clean |
0x01661cb7…e3fd5e0d |
$1,169 | 1 | Clean |
0xf14cc59f…c85f6c7f |
$1,136 | 1 | Clean |
0x70ffdfcc…e3f7fdaa |
$1,121 | 1 | Clean |
0x95ab8497…d034744b |
$1,112 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27