Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbcc47da…4f2c1e2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1da33e8…44c45759 |
$12,900 | 5 | Clean |
0x4e23c60a…f48d1e3e |
$9,829 | 27 | Clean |
0x58df5127…a7785e4e |
$2,251 | 6 | Clean |
0x13d5df97…e80619ef |
$820 | 2 | Clean |
0x4e232bda…17cb1e3e |
$0 | 4 | Clean |
0x4e2382bc…686d1e3e |
$0 | 2 | Clean |
0x58dfc2a1…1bf15e4e |
$0 | 1 | Clean |
0x4e236125…4bff1e3e |
$0 | 1 | Clean |
0x4e23530f…ef921e3e |
$0 | 1 | Clean |
0x4e23f28b…d1aa1e3e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27