Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc0d2a68…627f77c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8ad2bc9…953ec772 |
$7,000 | 5 | Clean |
0xdfd5293d…1343963d |
$2,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,000 | 1 | Clean |
0xe8ad53ce…83c1c772 |
$0 | 3 | Clean |
0xe8ad384b…83e8c772 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26