Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbde2f89…bf67bd4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$33,592 | 5 | Clean |
0xbcd12f27…efc7ef65 |
$15,000 | 1 | Clean |
0x37784878…1f35f77d |
$9,798 | 2 | Clean |
0xca67e129…270bb20e |
$7,998 | 1 | Clean |
0xae81402c…425bae2a |
$2,500 | 1 | Clean |
0xb685760e…a289895b |
$2,433 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,060 | 1 | Clean |
0xe981d624…e4633e3c |
$500 | 1 | Clean |
0xce9784e8…d95982e9 |
$500 | 1 | Clean |
0x44f94b33…7e195a2f |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27