Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc0cc23f…9d18e8b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$121,132 | 7 | Clean |
0x500b6406…527b087f |
$40,000 | 1 | Clean |
0xb72b2d12…20dbe9c9 |
$40,000 | 1 | Clean |
0x2b300df4…19d5954e |
$23,504 | 1 | Clean |
0x42c1e35d…2888f1d8 |
$6,200 | 1 | Clean |
0x93c974f6…c3ea91b6 |
$5,000 | 1 | Clean |
0x2c4425b6…97f3536e |
$2,000 | 1 | Clean |
0x493662ca…b0ae16c7 |
$2,000 | 1 | Clean |
0xd72b87f5…dd352fc6 |
$1,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$430 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27