Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc4da232…7b42f071
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f83ee23…9e96721e |
$8,947 | 1 | Clean |
0x9402b9b2…e108878b |
$8,400 | 1 | Clean |
0xfa8a16dd…e135790f |
$6,142 | 1 | Clean |
0x7501058e…4f753711 |
$2,270 | 1 | Clean |
0x32ffb645…97b8dd4f |
$2,241 | 1 | Clean |
0x2be4f075…848aeba5 |
$800 | 1 | Clean |
0xe60f36b4…4a61e13a |
$800 | 1 | Clean |
0x8acfd82b…1f0c2c2a |
$497 | 1 | Clean |
0x94020fba…5362878b |
$0 | 2 | Clean |
0x9402794f…a4d8878b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27