Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbf13ee1…a16ecfa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x612b3234…ea9f7bfd |
$44,905 | 6 | Clean |
0xc4001709…c4c021c2 |
$20,200 | 1 | Clean |
0xd6fb8c49…0032899c |
$6,890 | 2 | Clean |
0xa200f655…b2ca7579 |
$3,400 | 1 | Clean |
0x4eafbc60…eb880be6 |
$2,262 | 1 | Clean |
0x7fb4917f…332fcaa7 |
$1,300 | 2 | Clean |
0xf406aa4f…2476cac4 |
$1,124 | 2 | Clean |
0x2d21ba00…18542c98 |
$1,047 | 2 | Clean |
0x766cce04…ce3d5fb9 |
$1,000 | 1 | Clean |
0xa4d664ef…daaa8661 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27