Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc9345d2…3ec5d8ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe19defdf…456bfc4b |
$25,025 | 1 | Clean |
0xe3073dbc…023e6e6c |
$4,076 | 1 | Clean |
0x7b9e150f…b6e51455 |
$500 | 1 | Clean |
0xc23b8dc3…a236fa21 |
$500 | 1 | Clean |
0x80058756…06df18c1 |
$500 | 1 | Clean |
0x2285f647…f6544fde |
$500 | 1 | Clean |
0x9376fa86…627d9dc9 |
$500 | 1 | Clean |
0x697737a0…9d1feb0d |
$500 | 1 | Clean |
0xde565601…56590b30 |
$500 | 1 | Clean |
0x66c28cac…d72ebdb6 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27