Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc2e1c8d…0ea18af1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf313793f…dee925cf |
$105,746 | 3 | Clean |
0xb685760e…a289895b |
$94,009 | 11 | Clean |
0x2f0b82d6…17c24f24 |
$6,375 | 1 | Clean |
0x793ee62a…0b284136 |
$6,375 | 1 | Clean |
0xf669dc68…cffed878 |
$2,848 | 1 | Clean |
0x59d62015…0d38b995 |
$2,000 | 1 | Clean |
0xb72f8923…0163bc0e |
$1,450 | 2 | Clean |
0x6475486b…c4bf7ed9 |
$1,249 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 2 | Clean |
0xd8baa107…b384f21c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27