Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcafc8f9…b9dab613
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$82,487 | 20 | Clean |
0xf97271e1…5a45c241 |
$43,533 | 1 | Clean |
0x06a4eb2c…b4a40710 |
$38,903 | 20 | Clean |
0xccb72097…a8e4bb6e |
$50 | 1 | Clean |
0x06a405b9…0e140710 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27