Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbf4f0a0…b35ea050
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32239dc9…0e850008 |
$25,020 | 1 | Clean |
0xd44ef2cc…d1b6cb5f |
$16,400 | 1 | Clean |
0x606d8892…c76525f9 |
$13 | 1 | Clean |
0x2ab791f3…cb16b277 |
$0 | 35 | Clean |
0x2ab7ef09…7416b277 |
$0 | 6 | Clean |
0x2ab7aae7…50beb877 |
$0 | 1 | Clean |
0x2ab76798…11edb2b7 |
$0 | 1 | Clean |
0x2ab754de…706cb277 |
$0 | 12 | Clean |
0x2ab7fb1f…9adf4277 |
$0 | 1 | Clean |
0x2db73fab…771db277 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27