Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc2090fa…a183ff2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$5,636 | 2 | Clean |
0x187fe1a8…ff642386 |
$3,151 | 1 | Clean |
0x3584a55c…9e249ff3 |
$3,150 | 2 | Clean |
0x025762f2…311a0aad |
$3,010 | 2 | Clean |
0x742f4844…f0d2bac1 |
$1,934 | 3 | Clean |
0x4b3cd22a…716bacbf |
$586 | 1 | Clean |
0x27ffeb2a…286ff4b9 |
$259 | 1 | Clean |
0xc2e67d70…d9f0e768 |
$138 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$16 | 1 | Clean |
0x27fff24b…356df4b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27