Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9eab5c…e6ec944d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06b91356…e2a37c7b |
$35,046 | 4 | Clean |
0x35e2c757…2818e2bc |
$18,800 | 3 | Clean |
0xce6c3706…e9d23a22 |
$9,200 | 1 | Clean |
0xe33d6944…791ef0dc |
$5,529 | 1 | Clean |
0xfb9eab5c…e6ec944d |
$5,529 | 1 | Clean |
0x47891ef1…c8a0d24b |
$3,000 | 1 | Clean |
0x990596d1…63ed2f60 |
$1,000 | 1 | Clean |
0xd8b871a1…45482ca7 |
$740 | 1 | Clean |
0xf2c9db8f…3c4aa05a |
$264 | 1 | Clean |
0x52211841…4d91f101 |
$201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27