Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbbeb470…2b5b6731
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd6650f0b…07ebe057 |
$7,980 | 5 | Clean |
0x2d3ca284…32222b65 |
$4,000 | 1 | Clean |
0xf610ddc3…56c99560 |
$3,350 | 1 | Clean |
0xf2d2dda7…7b4f5745 |
$3,000 | 1 | Clean |
0x78590843…b84aff30 |
$2,000 | 1 | Clean |
0xa1439307…49b4edf9 |
$1,800 | 2 | Clean |
0x9a079898…c86375d8 |
$1,800 | 1 | Clean |
0xbaa29847…ed1481ed |
$1,500 | 1 | Clean |
0x7614f934…c25c967d |
$1,500 | 1 | Clean |
0x9b573922…6d685335 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27