Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcbab5b6…a7930d57
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$2,102 | 8 | Clean |
0xaab38c04…0b6173d7 |
$1,039 | 5 | Clean |
0xddec0d34…22ddd915 |
$408 | 3 | Clean |
0x559432e1…2be4ed53 |
$370 | 1 | Clean |
0xf04f669f…6109d3d5 |
$314 | 2 | Clean |
0xb9a89e70…b1a552dc |
$278 | 1 | Clean |
0xe2c171ab…268aa849 |
$236 | 1 | Clean |
0xe699cd69…1b2d5084 |
$190 | 1 | Clean |
0xe1d486bb…a91c3875 |
$120 | 1 | Clean |
0x382650a4…9134712d |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27