Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb7bd7be…23653cca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$56,243 | 16 | Clean |
0xa9d1e08c…b81d3e43 |
$13,500 | 3 | Clean |
0x8d14cc0b…8e00bbd5 |
$9,800 | 4 | Clean |
0x48c9b94a…dc363feb |
$8,250 | 3 | Clean |
0x5128e5c8…c05d05ac |
$6,501 | 1 | Clean |
0xa7293cd6…3c672fb8 |
$4,500 | 1 | Clean |
0xb23360cc…c8d7c460 |
$4,000 | 1 | Clean |
0x23d7ff98…37489496 |
$2,466 | 2 | Clean |
0x742b0e42…7a7050aa |
$1,899 | 1 | Clean |
0x9a10da8c…70584c4b |
$1,707 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26