Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9ac313…037a110c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55ca3559…0bc691fc |
$3,424 | 3 | Clean |
0x930d3426…78c604dd |
$2,301 | 2 | Clean |
0x692e9dc0…a9c7d88e |
$2,275 | 2 | Clean |
0xb28c1eef…159886e6 |
$2,265 | 1 | Clean |
0xba26f026…68c0a788 |
$1,699 | 2 | Clean |
0x5cfdc654…9e697a73 |
$1,168 | 1 | Clean |
0xb8e4f56d…560ac269 |
$721 | 1 | Clean |
0xae840aa9…1dc575f6 |
$715 | 1 | Clean |
0xa38c2ef8…81667e74 |
$705 | 1 | Clean |
0x729b1d3b…75175021 |
$694 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27