Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbc028c8…e9cccef4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7152d59…5f88d5ca |
$12,525 | 11 | Clean |
0x4a9a1675…129ff58d |
$9,005 | 8 | Clean |
0x471f9fce…cbf97f99 |
$3,426 | 1 | Clean |
0x5f097114…17fd1d05 |
$2,803 | 1 | Clean |
0x998531e2…783aefdf |
$2,800 | 1 | Clean |
0x0862859b…2e817c60 |
$2,590 | 1 | Clean |
0x37630e01…c87a2fa8 |
$2,270 | 1 | Clean |
0x5dc135e5…9aa69412 |
$1,860 | 1 | Clean |
0x38f8bd75…ea2704e1 |
$1,845 | 1 | Clean |
0xdb447584…ca3bcf9f |
$1,150 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26