Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbbb9d47…f0287a49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$39,208 | 22 | Clean |
0x06e036c8…65032ade |
$19,878 | 13 | Clean |
0xfe037830…5bac928d |
$8,994 | 8 | Clean |
0xa3b824ad…c1ca8200 |
$5,010 | 2 | Clean |
0xdfd5293d…1343963d |
$2,000 | 1 | Clean |
0x14ebdc20…1bc4eba2 |
$1,450 | 5 | Clean |
0x2f9ee612…1f111d4d |
$1,200 | 1 | Clean |
0x28c6c062…3bf21d60 |
$300 | 1 | Clean |
0x2b33e1a0…95a24f6a |
$227 | 1 | Clean |
0x80c96f14…df475e8e |
$149 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27