Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc04c92e…78da8255
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0448083…916166e1 |
$78,538 | 4 | Clean |
0xe50ad69d…200bd5f1 |
$59,181 | 2 | Clean |
0xa62cf9d9…bbd2d5e6 |
$2,002 | 1 | Clean |
0xe8c4049e…fab32ade |
$1,501 | 1 | Clean |
0xb685760e…a289895b |
$224 | 1 | Clean |
0xe8c41552…55b32ade |
$0 | 2 | Clean |
0xf049cb93…e05916e1 |
$0 | 5 | Clean |
0xf04413bd…3f8566e1 |
$0 | 5 | Clean |
0xf044cb87…916166e1 |
$0 | 1 | Clean |
0xf044b22f…916166e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27