Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbb01d75…e7c1fec4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x121f55f0…9bf88c96 |
$33,499 | 3 | Clean |
0x28c6c062…3bf21d60 |
$20,057 | 1 | Clean |
0x122f9006…73b9ea1c |
$13,441 | 2 | Clean |
0x121f5000…cc0e8c96 |
$0 | 8 | Clean |
0x12173902…971c8c96 |
$0 | 2 | Clean |
0x1216e49d…ee908c96 |
$0 | 2 | Clean |
0x121f151d…3b048c96 |
$0 | 1 | Clean |
0x121f0371…6e2a8c96 |
$0 | 2 | Clean |
0x1213796d…b9c88c96 |
$0 | 1 | Clean |
0x121f97f5…95f28c96 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27