Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb8ac23a…2fa45c8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4c6049a…e05f1a0d |
$19,823 | 3 | Clean |
0x3242eb4d…0461552b |
$8,446 | 2 | Clean |
0x73cf6a7a…1645c241 |
$2,500 | 1 | Clean |
0x066388c0…0ce71cc8 |
$1,869 | 2 | Clean |
0xa642fa50…ba8df772 |
$1,670 | 2 | Clean |
0x18867f62…2550ae01 |
$600 | 1 | Clean |
0xded74d03…89aafec9 |
$400 | 1 | Clean |
0x078f8e3f…c871324f |
$148 | 1 | Clean |
0xe4c6d490…8d471a0d |
$0 | 1 | Clean |
0x1886a5e8…972cae01 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27