Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcb2942b…fb666dff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ed90a7a…b1f531c3 |
$15,240 | 3 | Clean |
0x347f6501…928536e6 |
$6,220 | 1 | Clean |
0x9441d82b…57a489f7 |
$6,000 | 1 | Clean |
0xbfd97888…4c575288 |
$1,200 | 1 | Clean |
0xb685760e…a289895b |
$1,000 | 1 | Clean |
0x9259b605…3e4f6638 |
$1,000 | 1 | Clean |
0x916836aa…e778a744 |
$802 | 1 | Clean |
0x899ec56c…54a3c47a |
$700 | 4 | Clean |
0x47b0b570…784bb290 |
$310 | 1 | Clean |
0x47b0a4f0…87bbb290 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27