Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbb28f2b…3214f38e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c91a09c…cc526f14 |
$106,011 | 1 | Clean |
0x55a50f70…90a6c545 |
$61,950 | 8 | Clean |
0x230cb3c9…5711e7e1 |
$25,338 | 2 | Clean |
0x83624b78…d925286d |
$10,100 | 2 | Clean |
0xca65a644…f97d1b2f |
$8,668 | 2 | Clean |
0x7117b5bb…d4979fd4 |
$40 | 3 | Clean |
0x480a825b…66761dec |
$5 | 2 | Clean |
0x8c91f633…4fba6f14 |
$0 | 1 | Clean |
0x23002ac1…2e4737e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27