Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc6b05f3…a8f966d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$67 | 10 | Clean |
0x6747bcaf…5ddfacb5 |
$34 | 3 | Clean |
0xdcd51243…95d1a2a9 |
$31 | 4 | Clean |
0x00000000…b11e089b |
$28 | 2 | Clean |
0x7f54f056…03a3be8a |
$25 | 1 | Clean |
0x3a925503…fc9b6acb |
$17 | 1 | Clean |
0x322ef8f9…d1cdc657 |
$12 | 2 | Clean |
0x856b40f7…4d71b51a |
$11 | 1 | Clean |
0x5c683723…d3e0d037 |
$8 | 1 | Clean |
0x09ad820a…1b024afa |
$8 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27