Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc5c19cf…25ab62d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87976a8a…2805cc63 |
$40,000 | 1 | Clean |
0x6f73fa62…e0152ba7 |
$40,000 | 1 | Clean |
0xbd4c924d…a8ec307b |
$13,100 | 2 | Clean |
0x5997cf93…b3a53a90 |
$9,247 | 1 | Clean |
0x9d08a2ec…9d8f895d |
$5,000 | 1 | Clean |
0x98165964…2afcaa58 |
$4,447 | 1 | Clean |
0xfadd9b43…fef91f9a |
$0 | 2 | Clean |
0xbd4c30b2…32b9307b |
$0 | 1 | Clean |
0xfabd720a…b0f21f9a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27