Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9dfb86…4ef5e8f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b63cb64…807569c2 |
$114,961 | 3 | Clean |
0x0668c9bf…beff2f9b |
$36,416 | 1 | Clean |
0x7c2a39e0…51fa0d06 |
$14,553 | 2 | Clean |
0xb550c9fc…df218597 |
$13,701 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$12,593 | 2 | Clean |
0xe34b4d9e…79d23d3d |
$11,549 | 1 | Clean |
0x282fb833…351fb644 |
$11,510 | 1 | Clean |
0x016606ac…4b4049ee |
$8,995 | 1 | Clean |
0x4fac9d83…5ec45e4f |
$8,791 | 1 | Clean |
0x7b6303a9…00ef69c2 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27