Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbebe9d7…fff933cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ef88237…a3b6bfb2 |
$2,919 | 7 | Clean |
0xd3b58f6b…a8c2417a |
$810 | 5 | Clean |
0x273c78ec…392dba9a |
$688 | 9 | Clean |
0xd380df41…91c38949 |
$566 | 3 | Clean |
0x1146d664…29c6e253 |
$285 | 2 | Clean |
0x6392aae5…b467be53 |
$251 | 2 | Clean |
0x116d7cc5…19d1593c |
$205 | 2 | Clean |
0x371b5a4b…7dd14a0f |
$171 | 2 | Clean |
0xb30edba7…419e19be |
$151 | 1 | Clean |
0xf590b69f…5d1cc46a |
$106 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27