Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9c0496…29aa4323
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,140,881 | 27 | Clean |
0x28ac5fe7…71377201 |
$4,208,550 | 13 | Clean |
0x3a3c0060…08c11dc8 |
$1,281,000 | 6 | Clean |
0xa5995359…f47649be |
$525,000 | 2 | Clean |
0x7c678247…ed93d327 |
$101,229 | 18 | Clean |
0x8e9494b8…054ccdd8 |
$25,101 | 1 | Clean |
0x8e94a338…736dcdd8 |
$0 | 2 | Clean |
0x28ac9861…a0957201 |
$0 | 8 | Clean |
0x7c67b631…ed93d327 |
$0 | 2 | Clean |
0x28787d3c…42b77201 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27