Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbf2d9da…7f39abf1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$13,437 | 4 | Clean |
0x32e72f3d…0f70d0c2 |
$3,000 | 1 | Clean |
0xe5108db7…585ec599 |
$2,590 | 3 | Clean |
0x8b280294…96135e12 |
$2,500 | 1 | Clean |
0x982ee14e…e88ac123 |
$2,000 | 1 | Clean |
0x9b920429…a42a3a3c |
$1,311 | 1 | Clean |
0x97738c44…56690d7c |
$1,300 | 1 | Clean |
0xf5e10380…b9f62bcc |
$1,132 | 1 | Clean |
0xd3c6de92…aa98c103 |
$680 | 4 | Clean |
0x41500f7b…60fe986b |
$570 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27