Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc2d2825…1679c10e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2a1c895…7012749a |
$284,179 | 4 | Clean |
0x47e5dd1e…e301644a |
$200,000 | 1 | Clean |
0xd470b433…f461bd8f |
$198 | 1 | Clean |
0xc2a1de38…d9d5749a |
$0 | 2 | Clean |
0xc2a122d7…2aa1749a |
$0 | 1 | Clean |
0xc2a1db54…6212749a |
$0 | 1 | Clean |
0x47eae40d…0eb1644a |
$0 | 1 | Clean |
0x47e52d3c…e42f644a |
$0 | 3 | Clean |
0x47e5b622…6407644a |
$0 | 1 | Clean |
0x47e5d3d3…2beb644a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27