Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbbd5da4…5c05d7d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe12c65cf…18fcd2c0 |
$11,000 | 4 | Clean |
0x54e95910…6e21fc57 |
$7,358 | 2 | Clean |
0xe122598f…0c57af4b |
$5,241 | 1 | Clean |
0xdc6cb3ca…60c0f84b |
$4,501 | 3 | Clean |
0x52891b79…4a1b0cd5 |
$2,899 | 1 | Clean |
0x74de5d4f…94016631 |
$759 | 2 | Clean |
0xe12c78a7…8b76d2c0 |
$0 | 1 | Clean |
0xe123e164…5eacd2c0 |
$0 | 1 | Clean |
0xe12c3b36…a5ecd2c0 |
$0 | 3 | Clean |
0xe12c5cac…c1d3d2c0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27