Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc148166…d342f2b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$249,415 | 16 | Clean |
0x0aeb39c1…4cb78dc9 |
$144,979 | 17 | Clean |
0x21e2b7ff…de96912c |
$57,816 | 8 | Clean |
0x3cc936b7…90aecf18 |
$27,558 | 2 | Clean |
0xbbf4d395…76609d99 |
$19,034 | 2 | Clean |
0x175b25fe…a85041fc |
$11,681 | 2 | Clean |
0xf42646d2…9c73140f |
$9,984 | 1 | Clean |
0x9c2f63bc…a79b5b1c |
$7,300 | 1 | Clean |
0x9649599d…78b31d4e |
$0 | 1 | Clean |
0x0aebf160…89508dc9 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27