Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc20d9c2…e767b9f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2817b135…faf84304 |
$3,960 | 23 | Clean |
0x666cd7da…36e7c9fc |
$1,770 | 2 | Clean |
0xf52605c7…463ca2c7 |
$865 | 1 | Clean |
0x611ca9e2…b0985d5b |
$562 | 1 | Clean |
0xec66a0fb…97fa47c6 |
$400 | 2 | Clean |
0xaaaed936…da08bda5 |
$377 | 2 | Clean |
0x8f69f330…ca3642e7 |
$105 | 1 | Clean |
0xe3478b0b…48be1964 |
$26 | 27 | Clean |
0x28176334…4c8e4304 |
$0 | 2 | Clean |
0x28172695…79154304 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26