Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb839307…a0a65201
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$28,478 | 13 | Clean |
0x44b2f925…537cb92b |
$22,557 | 22 | Clean |
0x4392c619…e1d96564 |
$5,599 | 1 | Clean |
0x04003d7a…d4fd01d0 |
$180 | 2 | Clean |
0xde5b244a…3b1e5bac |
$167 | 12 | Clean |
0xb61e6089…18405d2f |
$73 | 1 | Clean |
0x18e29605…a73882f6 |
$70 | 1 | Clean |
0xad6cebe6…e6c7547d |
$17 | 1 | Clean |
0xf719720e…3698698c |
$9 | 2 | Clean |
0xabebe3af…78f5c5e2 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27