Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb5e562c…ebfeb2c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc42267e2…03e0d61a |
$268,055 | 2 | Clean |
0x6ce08150…e98fe059 |
$230,555 | 1 | Clean |
0xe2a0513a…e46ba62c |
$213,000 | 2 | Clean |
0x78a18aad…78c611f9 |
$190,000 | 1 | Clean |
0xd318fc61…91239ab4 |
$37,500 | 1 | Clean |
0x9564d08b…4f3957c0 |
$23,000 | 1 | Clean |
0xd318faab…68da9ab4 |
$0 | 1 | Clean |
0x9564912e…30f557c0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27