Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb6e904c…8d1ef4ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec35d988…8f38fb85 |
$2,582 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$2,105 | 9 | Clean |
0x3a18bb3f…9a7e53f3 |
$450 | 3 | Clean |
0x97515289…c7b43db3 |
$436 | 3 | Clean |
0x5ad4f51e…3d402002 |
$200 | 1 | Clean |
0x4a5af2e3…cf49fffe |
$200 | 1 | Clean |
0x16390131…c326a2b4 |
$112 | 1 | Clean |
0xeb742148…9210513f |
$103 | 1 | Clean |
0x77774894…7a04049f |
$101 | 1 | Clean |
0x53095aba…a6e5ea53 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26