Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbfda946…fcf5da8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,525 | 8 | Clean |
0x2fb886e0…522fb131 |
$274 | 1 | Clean |
0xc85ef81f…60c499e2 |
$266 | 1 | Clean |
0x9232dab0…7f6fa651 |
$177 | 1 | Clean |
0x38276df6…36409cb9 |
$141 | 1 | Clean |
0xd09d79ae…7a504a0a |
$118 | 1 | Clean |
0x45dfcee2…5a6c969f |
$118 | 1 | Clean |
0x2f310614…fef805ba |
$106 | 1 | Clean |
0xfce7d90e…164f99c6 |
$94 | 1 | Clean |
0x6a9045c3…61746f5f |
$82 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27