Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcb8dee4…48aae838
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b4bbb34…692b2ab8 |
$23,400 | 3 | Clean |
0xaa2788f5…d14c0c23 |
$15,000 | 2 | Clean |
0x20bd0599…1cff6779 |
$9,500 | 3 | Clean |
0x1c832d5e…43c110a5 |
$2,995 | 1 | Clean |
0xa0a55d5a…7b729291 |
$2,200 | 1 | Clean |
0x4782a1fb…4f93a1fd |
$1,500 | 1 | Clean |
0xfb9bd4da…b60d1fa1 |
$1,190 | 2 | Clean |
0x508f6a05…35360d65 |
$950 | 1 | Clean |
0x34a9e8f5…a8319142 |
$100 | 1 | Clean |
0x6faeafaa…27b82c86 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26