Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc2c331c…df706e45
| Address | Volume | Txs | Status |
|---|---|---|---|
0x397d7d2d…2e6943d2 |
$54,000 | 1 | Clean |
0x02e01865…87881652 |
$44,870 | 1 | Clean |
0xadeb53a7…1f5e846d |
$101 | 1 | Clean |
0x0d14c38c…af1c1682 |
$71 | 1 | Clean |
0xadeb2324…5f62846d |
$0 | 1 | Clean |
0x0d141597…20641682 |
$0 | 1 | Clean |
0x0d11f93c…e4b52682 |
$0 | 1 | Clean |
0x0d1f1a4e…59e9b682 |
$0 | 1 | Clean |
0x397df0da…2dc043d2 |
$0 | 1 | Clean |
0xadeb60b2…9470846d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27