Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcb71096…944e34c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf13c7af3…151baba9 |
$18,177 | 7 | Clean |
0xa9d1e08c…b81d3e43 |
$6,501 | 2 | Clean |
0x3d9f6c0b…27c75102 |
$5,000 | 2 | Clean |
0x4aa7184a…c64c9af4 |
$5,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$2,000 | 1 | Clean |
0xbb4233e4…211e2e30 |
$1,221 | 9 | Clean |
0x18830fa2…0be4707c |
$560 | 1 | Clean |
0xe5b08345…af646b18 |
$20 | 1 | Clean |
0x9a47f328…e7baed16 |
$5 | 1 | Clean |
0xbb423dd4…4b822e30 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27