Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbc22dcb…dd4dda91
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde83cf15…aebd2b47 |
$24,708 | 21 | Clean |
0xdfd5293d…1343963d |
$8,831 | 4 | Clean |
0x21a31ee1…28285549 |
$6,353 | 6 | Clean |
0x28c6c062…3bf21d60 |
$4,263 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,719 | 4 | Clean |
0x56eddb7a…21a8b17f |
$2,736 | 4 | Clean |
0xb0818381…9b66b76e |
$1,455 | 1 | Clean |
0x02af3bd2…2eae4fee |
$186 | 1 | Clean |
0xb579cafe…5af92f97 |
$82 | 1 | Clean |
0x659193e5…6ea7b7b3 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27