Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc879d06…8e495cbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$43,671 | 28 | Clean |
0xc94ebb32…fa516215 |
$25,472 | 48 | Clean |
0x8d5d9e49…5fbe7f6a |
$4,139 | 2 | Clean |
0xfc347c4c…1f67fca3 |
$3,963 | 2 | Clean |
0xf5377409…5975391a |
$3,552 | 1 | Clean |
0xbd88b1fa…c29e4a57 |
$2,144 | 3 | Clean |
0x3d29597a…c8e67f1a |
$974 | 2 | Clean |
0x56a29d56…f9128745 |
$700 | 1 | Clean |
0x664c950b…5b4110f9 |
$538 | 1 | Clean |
0x23d806cb…9c19e125 |
$486 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27