Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbbe8e7a…473d69d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38eb02a5…c6d27ed8 |
$184,492 | 10 | Clean |
0x38a4e398…f18a175f |
$142,390 | 9 | Clean |
0x1426815f…93cf13c8 |
$23,691 | 1 | Clean |
0x7196b9ed…8c21c24c |
$10,000 | 1 | Clean |
0x99190f84…07168c98 |
$4,025 | 1 | Clean |
0x9c2c2939…ee59b118 |
$1,250 | 1 | Clean |
0x38a44b10…0678175f |
$0 | 5 | Clean |
0x38ebf291…a9067ed8 |
$0 | 10 | Clean |
0x38eb4fa0…732e7ed8 |
$0 | 7 | Clean |
0x38eb91a0…1fd17ed8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27