Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc09dcd2…9a5e4673
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92c78d94…733f1ccc |
$10,600 | 3 | Clean |
0x00dbdb62…0407f2d6 |
$4,200 | 3 | Clean |
0x4dfcf3cc…742a8d17 |
$1,930 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$1,761 | 1 | Clean |
0x2b0fe0ee…1f964aae |
$1,500 | 1 | Clean |
0x69234453…687062cc |
$1,500 | 1 | Clean |
0xe8164a34…9b3fcc2b |
$1,140 | 2 | Clean |
0xb658ca1a…745fd2f3 |
$800 | 2 | Clean |
0xecde6767…1731ea5f |
$570 | 1 | Clean |
0x9c798c60…0f806f61 |
$570 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27