Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbd2c76f…f9cde3c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1cc47384…5e4a6bfb |
$14,167 | 8 | Clean |
0x6f2c9a93…b51dc822 |
$11,839 | 8 | Clean |
0xc668029c…85aa5abb |
$3,285 | 1 | Clean |
0x13a29046…bf6118da |
$1,087 | 2 | Clean |
0xdabcd45f…6e90a564 |
$1,087 | 2 | Clean |
0x16dba7f4…cd15d617 |
$923 | 1 | Clean |
0x1cc1ff23…115a6bfb |
$0 | 1 | Clean |
0xc66021ff…d8fa5abb |
$0 | 8 | Clean |
0x13a22ae6…67ce18da |
$0 | 2 | Clean |
0x1cc480b5…085c6bfb |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27