Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcbb3789…119d385a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$36,227 | 14 | Clean |
0xe9e4c905…3bc98eca |
$31,552 | 4 | Clean |
0x09ce5b71…9beaab58 |
$17,718 | 3 | Clean |
0x6872b663…e13df7de |
$10,384 | 2 | Clean |
0x04fe50ee…3d3c1ca2 |
$9,200 | 1 | Clean |
0x6d33aaf1…930e5b60 |
$4,776 | 1 | Clean |
0x739d3d1c…fcf647b6 |
$1,430 | 1 | Clean |
0x09ce9cdb…5b26ab58 |
$0 | 1 | Clean |
0x09ceb459…a6daab58 |
$0 | 1 | Clean |
0x04fe4f6e…010c1ca2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27