Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc8d815e…5936fcc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3005be6e…3ff7f0c5 |
$191,350 | 1 | Clean |
0x4972944d…1d776ecf |
$139,003 | 1 | Clean |
0x9d5a7d0f…ff71d5d6 |
$65,233 | 2 | Clean |
0x1aebc378…72f2ccc6 |
$42,887 | 1 | Clean |
0xa41dfd39…94141765 |
$36,449 | 1 | Clean |
0xf813d70c…1cadba27 |
$35,131 | 1 | Clean |
0x0937bcf9…1ac12ac9 |
$28,274 | 1 | Clean |
0x80c20650…7902d15f |
$25,836 | 1 | Clean |
0x0dfc6c7a…2128d6aa |
$20,680 | 1 | Clean |
0x88cb98d7…24517714 |
$20,168 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27