Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc9b9e28…5fd9c1d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ded2c7…e3e2c942 |
$11,185 | 3 | Clean |
0x6ad095af…e8c2775f |
$8,000 | 2 | Clean |
0x833906c3…d15e5d1e |
$5,454 | 8 | Clean |
0x1504bd0c…c12b1a48 |
$2,698 | 1 | Clean |
0xb7e2b639…b3be7c93 |
$1,800 | 1 | Clean |
0xdcacb74d…f77888ad |
$1,792 | 2 | Clean |
0x9c9e39be…aed3d994 |
$1,400 | 1 | Clean |
0x27e4b3ed…5d5208c8 |
$1,205 | 2 | Clean |
0x82e5c314…fe2fdcbf |
$1,201 | 1 | Clean |
0x9ef60e6c…d81c4d3f |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27