Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb6e9bb9…8ac0155f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9773e64c…e8b46b75 |
$740 | 10 | Clean |
0xcd70e736…71aee4c3 |
$270 | 2 | Clean |
0x0a1219a8…18a6ba6b |
$75 | 4 | Clean |
0x974caa59…a2ecc400 |
$65 | 2 | Clean |
0x0a12eec1…9eaaba6b |
$0 | 3 | Clean |
0x97732026…ca506b75 |
$0 | 6 | Clean |
0xcd70fcd3…ec9fe4c3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27