Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbec5fa9…975d1e56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8febc74c…3ab2bb97 |
$5,743 | 5 | Clean |
0x528d09f9…16ec40f0 |
$3,090 | 3 | Clean |
0x96fdc631…f2ac0bcd |
$1,515 | 1 | Clean |
0x5041ed75…4724081a |
$1,000 | 1 | Clean |
0x3d55ccb2…9fd0179f |
$138 | 1 | Clean |
0x8febc743…30b2bb97 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27