Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc0cf7c2…9ccd79df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$287,244 | 8 | Clean |
0xd41506c0…0c3f8c2d |
$230,731 | 3 | Clean |
0x213a52d1…e67bc560 |
$115,304 | 2 | Clean |
0x10113985…02b18184 |
$113,010 | 2 | Clean |
0x5f65f7b6…cef1e932 |
$95,461 | 1 | Clean |
0x0a4efd11…033d70b3 |
$51,781 | 2 | Clean |
0x0f449c7f…34a062d4 |
$42,513 | 4 | Clean |
0x37943a57…7e84d884 |
$25,894 | 1 | Clean |
0x419293ab…9ba82314 |
$22,562 | 2 | Clean |
0xecfa66ff…868ced91 |
$13,233 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27