Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc34e4e3…4c63797f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99796dcb…d9acf44a |
$111,782 | 5 | Clean |
0x1b94d7a2…dd28beef |
$68,387 | 2 | Clean |
0x48a4f267…3c3076df |
$38,537 | 1 | Clean |
0x74de5d4f…94016631 |
$13,130 | 3 | Clean |
0x4401a35b…eeed8eee |
$5,710 | 1 | Clean |
0x182ea7ba…e0e4d798 |
$5,400 | 1 | Clean |
0x56c07051…027f0d31 |
$2,514 | 1 | Clean |
0x417f503d…2b371579 |
$988 | 1 | Clean |
0xf06bdb14…3d1a833c |
$500 | 1 | Clean |
0x4cfbab24…1106eb4f |
$163 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27