Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc2be502…79ed4e71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,932 | 7 | Clean |
0x2400e885…aace2613 |
$705 | 2 | Clean |
0x2f02dae8…e5e8e349 |
$569 | 2 | Clean |
0x44565d29…9a52be30 |
$355 | 2 | Clean |
0xa7ec309f…2a2b5f1a |
$127 | 1 | Clean |
0xf99913bb…664e5eb3 |
$103 | 1 | Clean |
0xd06aa503…ccc08192 |
$101 | 1 | Clean |
0xd97b6c70…acea3715 |
$40 | 2 | Clean |
0x51dbd97f…087efb5c |
$36 | 1 | Clean |
0xb33a6804…d128aec4 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27