Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc014639…e1390ff5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$315,851 | 18 | Clean |
0xfead3f39…360f804c |
$127,130 | 2 | Clean |
0x04922451…26f81304 |
$30,000 | 1 | Clean |
0xc7edab96…f963f4cf |
$23,750 | 2 | Clean |
0x1b9ff440…fda95cd6 |
$22,000 | 1 | Clean |
0xd7db77e1…c24fbc56 |
$20,988 | 4 | Clean |
0x87285fc7…e0b5ff28 |
$20,390 | 2 | Clean |
0x4e7b5725…554dd6b2 |
$19,500 | 2 | Clean |
0x26c15f0b…9b6eb47c |
$10,600 | 1 | Clean |
0x22bd28a2…550dc8ef |
$10,470 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27