Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb8581f6…6421e897
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$24,693 | 39 | Clean |
0x9a044f9f…3a2d3b11 |
$7,628 | 12 | Clean |
0xd5ce6e02…c147f45c |
$4,201 | 3 | Clean |
0xdb42eb4f…71c8691d |
$2,380 | 5 | Clean |
0xbfb507dd…adb4d4cb |
$2,288 | 1 | Clean |
0xadc2d7a1…527def8d |
$2,029 | 3 | Clean |
0x102a8b8f…d892cc26 |
$1,992 | 2 | Clean |
0x404a9d62…2ba96e61 |
$1,425 | 2 | Clean |
0x7804f347…9ef3efe4 |
$813 | 2 | Clean |
0xbb6d8a20…69836af1 |
$686 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27