Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9bd4da…b60d1fa1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b4bbb34…692b2ab8 |
$14,000 | 2 | Clean |
0x20bd0599…1cff6779 |
$7,000 | 1 | Clean |
0x4c065f55…be44e77f |
$3,000 | 1 | Clean |
0xb579495e…e0e64dd4 |
$3,000 | 1 | Clean |
0x6faeafaa…27b82c86 |
$3,000 | 1 | Clean |
0x18dd5075…08758436 |
$2,000 | 1 | Clean |
0xfcb8dee4…48aae838 |
$1,190 | 2 | Clean |
0x5c3c2e40…e6978b76 |
$400 | 1 | Clean |
0x171b114d…3d37c935 |
$315 | 1 | Clean |
0x4b497ce4…cad42ab8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27