Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb7ba830…e2f3b9b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$77,402 | 10 | Clean |
0x1cd5b411…861d2dd5 |
$55,240 | 5 | Clean |
0x831a2d54…ff5fb9f3 |
$21,162 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$1,060 | 2 | Clean |
0x5719bcb3…cfbddc26 |
$1,000 | 1 | Clean |
0xdffbe6f5…7c2ede1c |
$500 | 1 | Clean |
0xe21b098b…fe4c8e20 |
$300 | 1 | Clean |
0x646bee2d…e7c20e8e |
$220 | 2 | Clean |
0xb386dff3…16289e31 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27