Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbbfa505…7fc01b25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$55,995 | 33 | Clean |
0x2b73453e…8d053cb5 |
$41,457 | 31 | Clean |
0xe0925c30…1168415a |
$11,560 | 8 | Clean |
0x0306f831…4ffec55f |
$2,661 | 1 | Clean |
0xcffaf0c7…c40c0703 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27