Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbb0440c…e83830d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf64e7652…fe0cc60c |
$22,202 | 20 | Clean |
0x6cb5ae07…4e227fe2 |
$13,216 | 4 | Clean |
0x2103596d…b907623e |
$12,392 | 6 | Clean |
0xdb56320a…227dcf95 |
$3,604 | 1 | Clean |
0x80ab0db1…3091f7d5 |
$792 | 1 | Clean |
0xf5e10380…b9f62bcc |
$783 | 1 | Clean |
0x79211e1a…54be3774 |
$220 | 1 | Clean |
0xb685760e…a289895b |
$63 | 2 | Clean |
0x210eb3a9…0217623e |
$0 | 1 | Clean |
0x21034afb…f700623e |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27