Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb6a801c…227b406b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab5337a6…bb02d1f5 |
$28,101 | 7 | Clean |
0xc2ffc200…073d7daf |
$25,211 | 8 | Clean |
0x817a0e78…f20a981d |
$6,909 | 1 | Clean |
0x30af2535…6a245e97 |
$6,618 | 2 | Clean |
0xb272b778…a2f13a8e |
$6,180 | 3 | Clean |
0xb07f7332…941c59e1 |
$5,627 | 10 | Clean |
0x6188256c…c8880240 |
$4,968 | 9 | Clean |
0x1da70e15…a1570356 |
$4,040 | 2 | Clean |
0x1ed92496…3f49f778 |
$3,279 | 2 | Clean |
0x52aa8994…60f4e497 |
$1,491 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27