Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc4a37db…bd02efbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$15,000 | 1 | Clean |
0xcb5c0997…d7b27bf4 |
$13,500 | 1 | Clean |
0x865daf2a…c7099d5d |
$12,501 | 2 | Clean |
0x0c2d7da0…e7eeba13 |
$10,368 | 1 | Clean |
0xdfd5293d…1343963d |
$9,999 | 1 | Clean |
0x25ab3efd…726948d3 |
$2,000 | 1 | Clean |
0x5e1f62da…5d5b48cc |
$609 | 3 | Clean |
0x163f3103…ec1856e0 |
$297 | 1 | Clean |
0x2e1dee21…eaca8764 |
$25 | 1 | Clean |
0x337685fd…287cc3e2 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26